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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 29
  • 1
    Hicks, Nicholas John
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Kenneth Walker
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Hammersley, Philip
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2021-09-28
    OF - Director → CIF 0
  • 4
    Belliss, Betty Irene
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Barclay, Graham James
    Born in September 1942
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Dawn Betty May
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Fairlie, John
    Born in June 1944
    Individual (1 offspring)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Kowalski, Gregor
    Retired Parliamentary Counsel born in October 1949
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Sugg, Christopher Charles
    Travel born in August 1959
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Stephenson, Ethne Ferguson
    Born in August 1932
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 11
    Robertson, Sarah Jayne
    Individual (26 offsprings)
    Officer
    2016-07-12 ~ 2024-08-12
    OF - Secretary → CIF 0
    Mrs Sarah Jayne Robertson
    Born in June 1983
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-08-10
    PE - Has significant influence or controlCIF 0
  • 12
    Giles, Ernest William Alfred
    Retired born in August 1921
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Maddock, Vivienne Gay
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ 2019-12-01
    OF - Director → CIF 0
  • 14
    Armfield, Dennis George Darcy
    Retired born in September 1919
    Individual (1 offspring)
    Officer
    ~ 2006-07-23
    OF - Director → CIF 0
  • 15
    Pearman, Michael
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2026-02-26
    OF - Director → CIF 0
  • 16
    Edwards, Peter David
    Born in June 1934
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Hicks, Arthur Thomas
    Director Chartered Secretary born in January 1927
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2021-09-21
    OF - Director → CIF 0
  • 18
    Brickwood, Malcolm
    Born in June 1948
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Pester, Jacqueline Eileen
    Housewife born in September 1948
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 1996-04-24
    OF - Director → CIF 0
  • 20
    Brown, Kenneth
    Solicitor born in November 1916
    Individual (1 offspring)
    Officer
    ~ 1993-10-09
    OF - Director → CIF 0
  • 21
    Moore, Edward Stanley
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
    1995-11-22 ~ 1999-03-18
    OF - Director → CIF 0
  • 22
    Jones, Raymong Francis
    Retired born in November 1935
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2002-07-08
    OF - Director → CIF 0
    Jones, Raymond Francis
    Retired born in November 1935
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2008-04-28
    OF - Director → CIF 0
  • 23
    Row, Joan
    Retired Archivist And Teacher born in August 1925
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2016-05-12
    OF - Director → CIF 0
  • 24
    Douglas, Nigel
    Born in April 1953
    Individual (1 offspring)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 25
    10 Works Road, Letchworth, Hertfordshire
    Corporate (74 offsprings)
    Officer
    ~ 1992-11-24
    OF - Secretary → CIF 0
    2001-06-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 26
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 995 offsprings)
    Officer
    2015-08-25 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 27
    G.C.S. PROPERTY MANAGEMENT LIMITED 03010036
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2006-10-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 28
    CURCHOD & CO LLP
    Portmore House 54 Church Street, Weybridge, Surrey
    Active Corporate (6 parents, 57 offsprings)
    Officer
    1997-09-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 29
    FERNLEAF LIMITED
    01553186
    9a, Woodcote Park Avenue, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2011-05-25
    OF - Director → CIF 0
parent relation
Company in focus

HOLYWELL HOOK HEATH LIMITED

Period: 1988-03-16 ~ now
Company number: 02231377
Registered name
HOLYWELL HOOK HEATH LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,627 GBP2025-03-31
6,627 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,527 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HOLYWELL HOOK HEATH LIMITED
    Info
    Registered number 02231377
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.