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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
Active 8
  • 1
    Blyth, Railton Philip
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Delyth Ann
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Northend, Susan
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Lynas, Clare Joanna
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Kevin Raymond, Dr
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Blick, Demelza Louise Moffat
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Sims, Richard James
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Liam
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Mccann, Eve Lucille
    Business Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    Seldon, Joanna, Dr
    Teacher born in August 1954
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Potter, Christopher
    School Master born in March 1947
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1996-06-12
    OF - Director → CIF 0
  • 4
    Crew, Simon
    Consulting Sales Leader born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Jones, Robert Thomas
    Deputy Headteacher born in March 1971
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Bakare, Olutosin Oluseyi
    Project Manager born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Barber, Gerald William Priestman
    Retired Headmaster born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 8
    Benammar, Julia
    Retired Headmistress born in September 1954
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2003-11-11
    OF - Director → CIF 0
  • 9
    Martin, Heather
    Married Woman born in June 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 10
    Howells, Victor, Major
    Retired born in March 1926
    Individual
    Officer
    icon of calendar ~ 2002-11-20
    OF - Director → CIF 0
  • 11
    Macken, David
    Managing Director - Computing And Software born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2021-03-09
    OF - Director → CIF 0
  • 12
    Rose, Stephanie Anne
    Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2022-03-09
    OF - Director → CIF 0
  • 13
    Bowyer, Henry Michael Stanley
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Millar, Jean, Dr
    General Practitioner born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Ellis, John Richard
    Accountant born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-09-13
    OF - Director → CIF 0
  • 16
    Bizior, Areti
    Deputy Headteacher born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-23
    OF - Director → CIF 0
  • 17
    Hawe, James Michael
    Retired Headmaster born in September 1933
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2008-08-09
    OF - Director → CIF 0
  • 18
    Obbard, Ronald William George
    Bursar born in May 1952
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2007-11-21
    OF - Director → CIF 0
  • 19
    Juffs, Elizabeth Carol
    Bursar
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 20
    Allen, John Richard
    Educational Consultant born in May 1938
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1994-11-25
    OF - Director → CIF 0
  • 21
    Harrison, Roger Harry
    Retired Bank Manager born in May 1914
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 22
    Brooks, Peter Robert
    Headmaster born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 23
    Raabe Marjot, Linda
    Teacher born in January 1961
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2012-06-18
    OF - Director → CIF 0
  • 24
    Brockhurst, Rowan Benford
    Solicitor born in June 1936
    Individual
    Officer
    icon of calendar ~ 2003-11-11
    OF - Director → CIF 0
  • 25
    Brookes, Veronica Mary
    Head Teacher born in May 1942
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 2002-10-22
    OF - Director → CIF 0
  • 26
    Becker, Jennifer Susan
    Retired School Principal born in November 1942
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2005-11-17
    OF - Director → CIF 0
  • 27
    Brodrick, Nicholas John
    Secretary
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 28
    Finch, Alan James
    Management born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 29
    Andrews, Brian Trevor
    Chartered Accountant born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-13
    OF - Director → CIF 0
  • 30
    Halliwell, Miles David
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Langton, David John
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Secretary → CIF 0
  • 32
    Marriott, Trevor
    Retired born in December 1962
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2022-03-09
    OF - Director → CIF 0
  • 33
    Smith, Peter Bruce
    Head Master born in March 1944
    Individual
    Officer
    icon of calendar ~ 2002-07-02
    OF - Director → CIF 0
  • 34
    Andrews, Timothy Martin
    Educational Consultant born in March 1942
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2011-07-07
    OF - Director → CIF 0
  • 35
    Parfitt, Robin
    Headmaster born in December 1946
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2005-03-09
    OF - Director → CIF 0
  • 36
    Ross, Angus James
    Consultant born in February 1940
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 37
    Konig, Michael John
    Executive Recruitment Consultant born in February 1953
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2017-11-22
    OF - Director → CIF 0
  • 38
    Witts, Sally Jane
    Bursar born in October 1956
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2015-06-24
    OF - Director → CIF 0
  • 39
    Eyriey, Dennis George
    Solicitor born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 40
    Monro, Elizabeth Clare
    Teacher born in January 1951
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2005-11-17
    OF - Director → CIF 0
  • 41
    Malcolm, Graham Donald
    Headteacher born in September 1958
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 42
    Hill, John Michael
    Retired Senior Bank Manager born in May 1938
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 43
    Thompson, Margot Elizabeth
    Personnel Administrator born in September 1954
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 44
    Williams, David Nigel
    Retired Headteacher born in July 1960
    Individual
    Officer
    icon of calendar 2019-03-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 45
    Lloyd, Maria Bernadette
    Teaching Assistant born in March 1958
    Individual
    Officer
    icon of calendar 1998-06-07 ~ 2002-07-11
    OF - Director → CIF 0
  • 46
    Pedley, David Andrew
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2014-08-31
    OF - Director → CIF 0
  • 47
    Gillow, Charles Henry Paulyn
    Bursar born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2021-09-17
    OF - Director → CIF 0
  • 48
    Whiteley, Jon
    Independent Financial Advisor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 2000-11-22
    OF - Director → CIF 0
parent relation
Company in focus

HOLME GRANGE LIMITED

Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
85100 - Pre-primary Education

Related profiles found in government register
  • HOLME GRANGE LIMITED
    Info
    Registered number 00900240
    icon of addressHolme Grange School, Heathlands Road, Wokingham, Berkshire RG40 3AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-03-08 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HOLME GRANGE LIMITED
    S
    Registered number 00900240
    icon of addressHolme Grange School, Heathlands Road, Wokingham, Berkshire, England, RG40 3AL
    Private Company Limited By Shares in The Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolly Cottage Nursery, Heathlands Road, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    447,028 GBP2021-10-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.