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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 10
  • 1
    Collett, Brian
    Individual (400 offsprings)
    Officer
    ~ 2002-03-11
    OF - Secretary → CIF 0
  • 2
    Holman, Richard Carthew
    Company Director born in June 1923
    Individual (3 offsprings)
    Officer
    ~ 2001-02-06
    OF - Director → CIF 0
  • 3
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Holman, Richard Michael
    Geologist born in January 1958
    Individual (4 offsprings)
    Officer
    1997-07-10 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Clarke, Alan Michael
    Individual (35 offsprings)
    Officer
    2002-03-11 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 6
    Conder, Andrew Jonathan
    Alternate Director born in September 1961
    Individual (28 offsprings)
    Officer
    2017-10-04 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (39 offsprings)
    Officer
    2003-10-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Holman, Heather
    Company Director born in August 1925
    Individual (4 offsprings)
    Officer
    ~ 2013-03-09
    OF - Director → CIF 0
  • 9
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual (27 offsprings)
    Officer
    ~ 2004-02-16
    OF - Director → CIF 0
  • 10
    Holman, Janice Meryan
    Born in October 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Miss Janice Meryan Holman
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOEWOOD PROPERTIES LIMITED

Period: 1970-01-13 ~ now
Company number: 00970128
Registered name
HOEWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
970,000 GBP2025-03-31
970,000 GBP2024-03-31
Fixed Assets - Investments
280,255 GBP2025-03-31
280,255 GBP2024-03-31
Fixed Assets
1,250,255 GBP2025-03-31
1,250,255 GBP2024-03-31
Debtors
15,946 GBP2025-03-31
11,993 GBP2024-03-31
Cash at bank and in hand
155,359 GBP2025-03-31
145,900 GBP2024-03-31
Current Assets
171,305 GBP2025-03-31
157,893 GBP2024-03-31
Net Current Assets/Liabilities
-175,111 GBP2025-03-31
-195,905 GBP2024-03-31
Total Assets Less Current Liabilities
1,075,144 GBP2025-03-31
1,054,350 GBP2024-03-31
Creditors
Non-current
-3,006 GBP2025-03-31
-3,006 GBP2024-03-31
Net Assets/Liabilities
1,072,138 GBP2025-03-31
1,051,344 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,139,731 GBP2025-03-31
1,118,937 GBP2024-03-31
Equity
1,072,138 GBP2025-03-31
1,051,344 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
970,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
970,000 GBP2025-03-31
970,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,367 GBP2025-03-31
7,583 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,579 GBP2025-03-31
4,410 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,946 GBP2025-03-31
11,993 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,647 GBP2025-03-31
7,030 GBP2024-03-31
Other Creditors
Current
339,769 GBP2025-03-31
346,768 GBP2024-03-31
Non-current
3,006 GBP2025-03-31
3,006 GBP2024-03-31

Related profiles found in government register
  • HOEWOOD PROPERTIES LIMITED
    Info
    Registered number 00970128
    115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1970-01-13 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HOEWOOD PROPERTIES LIMITED
    S
    Registered number 00970128
    115, Mount Street, London, England, W1K 3NQ
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOSTWOOD PROPERTIES LIMITED
    00970129
    115 Mount Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.