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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 22
  • 1
    Holme, Joanne
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1989-04-21) ~ 1990-12-31
    OF - Director → CIF 0
  • 2
    Rothwell, Ivan Stuart
    Born in April 1936
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Morgan, Lynn Margaret
    Born in May 1945
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2004-09-06
    OF - Director → CIF 0
  • 4
    Smith, Allen Hector
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1989-04-21) ~ 1992-02-05
    OF - Director → CIF 0
  • 5
    Killen, Susan Jane
    Born in July 1973
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Inman, Kenneth John
    Born in March 1955
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2020-05-08
    OF - Director → CIF 0
  • 7
    Jardine, Ernest Alexander
    Born in April 1926
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Warmiger, Geoffrey
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1989-04-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Mackenzie, Paul Michael
    Individual (1 offspring)
    Officer
    2018-03-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Goll, Neil Frederick
    Born in January 1944
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Killen, Paul
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Mcloughlin, John
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 2011-03-14
    OF - Director → CIF 0
  • 13
    Aspinall, Kevin Clark
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Biller, John Edward
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Vanspall, Ian Ronald
    Born in January 1950
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2020-06-05
    OF - Director → CIF 0
  • 16
    Martin, Frank
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1989-04-21) ~ 1989-07-14
    OF - Director → CIF 0
  • 17
    Lawlor, Brian Thomas
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2023-04-15
    OF - Director → CIF 0
  • 18
    Russell, John Hunter
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 2000-11-09
    OF - Director → CIF 0
    Russell, John Hunter
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1999-12-04
    OF - Secretary → CIF 0
  • 19
    Panton, Elizabeth Jane
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1989-04-21) ~ 1991-01-01
    OF - Director → CIF 0
  • 20
    Groves, Anthony Peter
    Born in December 1939
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2015-01-01
    OF - Director → CIF 0
    Groves, Anthony Peter
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 21
    Teague, Philip John
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 22
    Edwards, Jennifer Elizabeth
    Born in June 1950
    Individual (1 offspring)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLYROOD LIMITED

Period: 1987-10-22 ~ now
Company number: 02182092
Registered name
HOLYROOD LIMITED - now
Recent Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
1,103 GBP2025-12-31
1,172 GBP2024-12-31
Current Assets
45,792 GBP2025-12-31
23,903 GBP2024-12-31
Creditors
Amounts falling due within one year
-150 GBP2025-12-31
-150 GBP2024-12-31
Net Current Assets/Liabilities
45,642 GBP2025-12-31
23,753 GBP2024-12-31
Total Assets Less Current Liabilities
46,745 GBP2025-12-31
24,925 GBP2024-12-31
Net Assets/Liabilities
46,745 GBP2025-12-31
24,925 GBP2024-12-31
Equity
46,745 GBP2025-12-31
24,925 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • HOLYROOD LIMITED
    Info
    Registered number 02182092
    19 Holyrood Park Drive, Crosby, Liverpool L23 6WG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-22 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.