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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 9
  • 1
    Warren, Philip David
    Quantity Surveyor born in June 1968
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Henry
    Contracts Manager born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Smith, John Alan
    Construction Manager born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Morris, Brian
    Quantity Surveyor born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 2006-11-30
    OF - Director → CIF 0
    Morris, Brian
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Adair, Alan
    Quantity Surveyor born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1997-05-12
    OF - Director → CIF 0
    1992-05-25 ~ 1999-03-31
    OF - Director → CIF 0
    Adair, Alan
    Individual (1 offspring)
    Officer
    ~ 1997-05-12
    OF - Secretary → CIF 0
  • 6
    Laidler, Maurice Ralph
    Estimator born in October 1957
    Individual (1 offspring)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Hendry, Jonathan Stuart
    Finance born in February 1968
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Hendry, Jonathan Stuart
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    1999-03-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED - now
    NORHAM HOUSE SECRETARY LIMITED
    - 2007-12-20 05276019
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2005-05-16 ~ 2006-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLY CONSTRUCTION LIMITED

Period: 1982-04-26 ~ 2014-02-08
Company number: 01128870
Registered names
HOLLY CONSTRUCTION LIMITED - now
- 1982-04-26
- 1979-12-31
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer
2010 - Sawmill, Plane, Impregnation Wood

  • HOLLY CONSTRUCTION LIMITED
    Info
    - 1982-04-26
    - 1982-04-26
    Registered number 01128870
    Tenon House, Ferryboat Lane, Sunderland SR5 3JN
    PRIVATE LIMITED COMPANY incorporated on 1973-08-14 and dissolved on 2014-02-08 (40 years 5 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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