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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 61
  • 1
    Northend, Susan
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Brockhurst, Rowan Benford
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 2003-11-11
    OF - Director → CIF 0
  • 3
    Lynch, Delyth Ann
    Born in January 1976
    Individual (1 offspring)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Lynas, Clare Joanna
    Born in February 1961
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Blick, Demelza Louise Moffat
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Witts, Sally Jane
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Benammar, Julia
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 2003-11-11
    OF - Director → CIF 0
  • 8
    Harrison, Roger Harry
    Born in May 1914
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1994-11-14
    OF - Director → CIF 0
  • 9
    Hill, John Michael
    Born in May 1938
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 10
    Sims, Richard James
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2022-06-06 ~ 2025-11-10
    OF - Director → CIF 0
  • 11
    Gillow, Charles Henry Paulyn
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2015-11-25 ~ 2021-09-17
    OF - Director → CIF 0
  • 12
    Whiteley, Jon
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1994-11-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Langton, David John
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1993-03-09
    OF - Secretary → CIF 0
  • 14
    Cooper, Christopher Thomas
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Andrews, Timothy Martin
    Born in March 1942
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2011-07-07
    OF - Director → CIF 0
  • 16
    Scott, Stephen Roy
    Born in March 1954
    Individual (100 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 17
    Gordon, Kevin Raymond, Dr
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 18
    Obbard, Ronald William George
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2003-11-11 ~ 2007-11-21
    OF - Director → CIF 0
  • 19
    Yeo, Andy
    Born in March 1968
    Individual (1 offspring)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Barber, Gerald William Priestman
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 21
    Clarkson, Michael Andrew
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 22
    Allen, John Richard
    Born in May 1938
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1994-11-25
    OF - Director → CIF 0
  • 23
    Blyth, Railton Philip
    Born in June 1985
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 24
    Monro, Elizabeth Clare
    Born in January 1951
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2005-11-17
    OF - Director → CIF 0
  • 25
    Lloyd, Maria Bernadette
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-06-07 ~ 2002-07-11
    OF - Director → CIF 0
  • 26
    Eyriey, Dennis George
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1997-06-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 27
    Juffs, Elizabeth Carol
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 28
    Smith, Peter Bruce
    Born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1991-11-28) ~ 2002-07-02
    OF - Director → CIF 0
  • 29
    Brookes, Veronica Mary
    Born in May 1942
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2002-10-22
    OF - Director → CIF 0
  • 30
    Howells, Victor, Major
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 2002-11-20
    OF - Director → CIF 0
  • 31
    Halliwell, Miles David
    Born in October 1949
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 32
    Hawe, James Michael
    Born in September 1933
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2008-08-09
    OF - Director → CIF 0
  • 33
    Millar, Jean, Dr
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Bizior, Areti
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ 2020-04-23
    OF - Director → CIF 0
  • 35
    Finch, Alan James
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 36
    Becker, Jennifer Susan
    Born in November 1942
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2005-11-17
    OF - Director → CIF 0
  • 37
    Williams, David Nigel
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 38
    Marriott, Trevor
    Born in December 1962
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2022-03-09
    OF - Director → CIF 0
  • 39
    Bakare, Olutosin Oluseyi
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ 2024-08-31
    OF - Director → CIF 0
  • 40
    Ellis, John Richard
    Born in October 1944
    Individual (12 offsprings)
    Officer
    2015-11-25 ~ 2018-09-13
    OF - Director → CIF 0
  • 41
    Mccann, Eve Lucille
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ 2007-03-22
    OF - Director → CIF 0
  • 42
    Ross, Angus James
    Born in February 1940
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2013-11-25
    OF - Director → CIF 0
  • 43
    Parfitt, Robin
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2003-11-11 ~ 2005-03-09
    OF - Director → CIF 0
  • 44
    Thompson, Margot Elizabeth
    Born in September 1954
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-06-15
    OF - Director → CIF 0
  • 45
    Malcolm, Graham Donald
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 46
    Brodrick, Nicholas John
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 47
    Konig, Michael John
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ 2017-11-22
    OF - Director → CIF 0
  • 48
    Martin, Heather
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1997-11-12
    OF - Director → CIF 0
  • 49
    Rose, Stephanie Anne
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2022-03-09
    OF - Director → CIF 0
  • 50
    Raabe Marjot, Linda
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2012-06-18
    OF - Director → CIF 0
  • 51
    Brooks, Peter Robert
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 52
    Crew, Simon
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 53
    Bowyer, Henry Michael Stanley
    Born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 2013-07-10
    OF - Director → CIF 0
  • 54
    Jones, Robert Thomas
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2013-11-25 ~ 2015-06-24
    OF - Director → CIF 0
  • 55
    Andrews, Brian Trevor
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-11-13
    OF - Director → CIF 0
  • 56
    Seldon, Joanna, Dr
    Born in August 1954
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 57
    Macken, David
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ 2021-03-09
    OF - Director → CIF 0
  • 58
    Pedley, David Andrew
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2014-08-31
    OF - Director → CIF 0
  • 59
    Onions, Allison Victoria
    Born in September 1977
    Individual (1 offspring)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 60
    Clarke, Liam
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 61
    Potter, Christopher
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 1996-06-12
    OF - Director → CIF 0
parent relation
Company in focus

HOLME GRANGE LIMITED

Period: 1967-03-08 ~ now
Company number: 00900240
Registered name
HOLME GRANGE LIMITED - now
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
    Holme Grange School, Heathlands Road, Wokingham, Berkshire RG40 3AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-03-08 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • HOLME GRANGE LIMITED
    S
    Registered number 00900240
    Holme 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 1
  • 1
    HOLLY COTTAGE DAY NURSERY LIMITED
    03586852
    Holly Cottage Nursery, Heathlands Road, Wokingham, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.