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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 6
  • 1
    Hughes, Clive Peter
    Born in March 1962
    Individual (1 offspring)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Michael
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Jacqueline Audrey
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Jeffries, Stephen
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Lewis
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 6
    The Hive, 51 Lever Street, Manchester, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    -20,602 GBP2023-12-31
    Officer
    2016-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Durbin, Nigel Simon
    Born in June 1975
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Ward, Craig Anthony James
    Born in January 1986
    Individual
    Officer
    2023-04-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Hudson, Jane
    Born in September 1965
    Individual
    Officer
    1994-09-14 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Randall, Grace Helen
    Individual
    Officer
    1996-11-06 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 5
    Broadley, Mary
    Born in April 1944
    Individual
    Officer
    1993-11-08 ~ 1996-11-06
    OF - Director → CIF 0
    Broadley, Mary
    Individual
    Officer
    1994-06-07 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 6
    Vernon, Colin Arthur, Mister
    Born in December 1945
    Individual
    Officer
    1992-06-03 ~ 1994-05-23
    OF - Director → CIF 0
    Vernon, Colin Arthur, Mister
    Individual
    Officer
    1992-06-03 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 7
    Boucher, Edward Harry
    Born in January 1931
    Individual
    Officer
    1996-03-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Serne, Lindsey Ann
    Born in April 1982
    Individual
    Officer
    2017-06-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Hearn, Andrew William
    Born in August 1963
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1997-12-01
    OF - Director → CIF 0
  • 10
    Dale, Richard William
    Born in April 1946
    Individual
    Officer
    2001-12-03 ~ 2013-11-06
    OF - Director → CIF 0
  • 11
    Brion, Mary Cora
    Born in September 1926
    Individual
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 12
    Denyer, Peter
    Born in May 1971
    Individual
    Officer
    2000-12-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Hilsdon, Elizabeth Ann
    Born in June 1952
    Individual
    Officer
    2001-12-03 ~ 2011-12-06
    OF - Director → CIF 0
  • 14
    Brown, Kevin
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2023-09-14
    OF - Director → CIF 0
  • 15
    Lowe, Albert Nenry
    Born in February 1920
    Individual
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
    1997-12-01 ~ 2005-12-15
    OF - Director → CIF 0
    Lowe, Albert Nenry
    Individual
    Officer
    ~ 1992-06-03
    OF - Secretary → CIF 0
  • 16
    Dobbins, Timothy Julian Stanton
    Born in February 1964
    Individual
    Officer
    2013-12-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 17
    Kirby, Keith
    Born in January 1932
    Individual
    Officer
    1993-11-08 ~ 2001-03-11
    OF - Director → CIF 0
  • 18
    Dark, Anthony Mondle
    Born in September 1929
    Individual
    Officer
    1996-12-02 ~ 2002-12-27
    OF - Director → CIF 0
  • 19
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    5, Priory Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 274 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    2001-08-06 ~ 2010-10-08
    PE - Secretary → CIF 0
  • 20
    MORTIMER SECRETARIES LTD.
    C/o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 149 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-08 ~ 2016-01-13
    PE - Secretary → CIF 0
  • 21
    GATEHOUSE PROPERTIES LIMITED - 2000-07-07
    HINCKSFORD LIMITED - 2000-05-22
    5 Priory Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-19 ~ 2000-11-03
    PE - Secretary → CIF 0
  • 22
    HURST PROPERTY MANAGEMENT LIMITED
    5a Crendon Street, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,196 GBP2024-04-30
    Officer
    2000-11-03 ~ 2001-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLTSPUR ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5.40 GBP2023-12-31
5.40 GBP2022-12-31
Net Assets/Liabilities
5.40 GBP2023-12-31
5.40 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
54 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5.40 GBP2023-12-31
5.40 GBP2022-12-31

  • HOLTSPUR ESTATE MANAGEMENT LIMITED
    Info
    Registered number 01225251
    C/o Advance Block Management 11 Brindley Place, 2 Brunswick Square, Birmingham B1 2LP
    PRIVATE LIMITED COMPANY incorporated on 1975-09-04 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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