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 5
  • 1
    Carroll, Richard Patrick
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Thomas Christopher
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Richard Mark
    Construction Surveyor born in February 1972
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Knight, Richard Mark
    Individual (7 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Richard Mark Knight
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smoker, Darren David
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    HOULIHAN & CO (HOLDINGS) LIMITED
    Unit J2, Brooklands Close, Sunbury-on-thames, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hallson, Leonie Hilda
    Office Manager born in July 1960
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-02-09
    OF - Director → CIF 0
    Hallson, Leonie Hilda
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 2
    Doohan, Michael Thomas
    Office Manager born in October 1945
    Individual
    Officer
    ~ 2014-10-31
    OF - Director → CIF 0
    Doohan, Michael Thomas
    Individual
    Officer
    1993-06-30 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Kevin
    Contracts Manager born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 4
    Houlihan, John Patrick
    Builder born in September 1941
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Houlihan, John Patrick
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 5
    Shine, David
    Director born in October 1963
    Individual
    Officer
    2018-04-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Betts, Stewart William
    Surveyor born in November 1962
    Individual
    Officer
    2011-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Pike, James Anthony
    Quanity Surveyor born in November 1979
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Root, Keith John
    Quantity Surveyor born in November 1956
    Individual
    Officer
    2000-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Winney, Ken
    Estimator born in December 1949
    Individual
    Officer
    ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Houlihan, Veronica Mary
    Company Director born in September 1939
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Withers, Peter Richard
    Civil Engineer born in September 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2017-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HOULIHAN & CO. (EXCAVATIONS) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • HOULIHAN & CO. (EXCAVATIONS) LIMITED
    Info
    Registered number 01065430
    Unit J2, Brooklands Close, Sunbury-on-thames TW16 7DX
    Private Limited Company incorporated on 1972-08-11 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.