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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Taylor, Nigel Andrew
    Born in May 1953
    Individual (9 offsprings)
    Officer
    (before 1992-08-23) ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Peake, Duncan Neil
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Duncan Neil Peake
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Has significant influence or controlCIF 0
  • 3
    Cavendish, Lucy Georgiana
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
    Mrs Lucy Georgiana Cavendish
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jones, Norman
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Lady Cavendish, Grania Mary, Right Honourable
    Born in April 1947
    Individual (13 offsprings)
    Officer
    (before 1992-08-23) ~ now
    OF - Director → CIF 0
    Lady Grania Mary Cavendish
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cavendish, Richard Hugh Baron, Lord
    Born in November 1941
    Individual (27 offsprings)
    Officer
    (before 1992-08-23) ~ now
    OF - Director → CIF 0
    Lord Richard Hugh Baron Cavendish
    Born in November 1941
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Sims, Stuart James
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Cavendish, Pamela June
    Born in May 1918
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 2006-04-04
    OF - Director → CIF 0
  • 9
    Shanahan, James Tudor
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-08-23) ~ 1993-02-12
    OF - Director → CIF 0
  • 10
    Ridding, Michael Ian
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2011-05-31
    OF - Director → CIF 0
    Ridding, Michael Ian
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Knight, Dickon Peter Richard
    Born in November 1957
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 2007-06-03
    OF - Director → CIF 0
  • 12
    Gibb, Allen Joseph
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Mr Allen Joseph Gibb
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Has significant influence or controlCIF 0
  • 13
    HOLKER HOLDINGS LIMITED
    01515256
    Cavendish House, Cavendish House, Kirkby In Furness, Cumbria, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CURREY & CO LLP OC352105
    21, Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents, 40 offsprings)
    Officer
    (before 1992-08-23) ~ 2010-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBECK HOMES LIMITED

Period: 1966-09-12 ~ now
Company number: 00887431
Registered name
HOLBECK HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HOLBECK HOMES LIMITED
    Info
    Registered number 00887431
    Cavendish House, Kirkby-in-furness, Cumbria LA17 7UN
    PRIVATE LIMITED COMPANY incorporated on 1966-09-12 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.