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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 35
  • 1
    Gardner, Anne-marie
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 2
    Mr Peter Roberts
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shepherd, William Stanley
    Company Director born in March 1910
    Individual (2 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 4
    Miss Sally Georgina Bolton
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2018-07-20 ~ 2020-01-04
    PE - Right to appoint or remove directorsCIF 0
    2018-06-01 ~ 2022-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mr David Hasleham
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ms Veronica Lee
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Daniel Napper
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gadsby, John Simon
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1996-09-01
    OF - Director → CIF 0
    Gadsby, John Simon
    Individual (1 offspring)
    Officer
    ~ 1996-09-01
    OF - Secretary → CIF 0
  • 9
    Stevens, Mary Joan
    Secretary born in March 1927
    Individual (5 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
    Stevens, Mary Joan
    Individual (5 offsprings)
    Officer
    ~ 1993-10-20
    OF - Secretary → CIF 0
  • 10
    Mr Jordan Thomas Wilson
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2022-05-01 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Gareth Vaughan Kelly
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2020-01-24 ~ 2023-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Mr Anthony Joel Lewis
    Born in August 1971
    Individual (35 offsprings)
    Person with significant control
    2020-01-24 ~ 2023-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Gale-hasleham, Cindy
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2023-01-20 ~ 2024-10-04
    OF - Director → CIF 0
    Mrs Cindy Gale-hasleham
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ 2024-10-04
    PE - Has significant influence or controlCIF 0
  • 14
    Eggers, Richard James Alexander
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 15
    Washburn, Collette
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-10-01
    OF - Secretary → CIF 0
    2002-11-13 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Harris, Michael John
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Harris
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Mrs Patrica Tuggy
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Ashton, Jayne Louise
    Lab Technician born in February 1975
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 19
    Hinde, Melanie
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 20
    George, Philippa
    Account Manager born in September 1970
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Jones, Toni
    Manager born in March 1984
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2023-03-12
    OF - Director → CIF 0
    Miss Toni Jones
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Smillie, Elaine
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 23
    Dawson, Rosetta
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1997-12-08
    OF - Director → CIF 0
    Dawson, Rosetta
    Individual (1 offspring)
    Officer
    1998-02-08 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 24
    Harris, Jacqueline Anne
    Print Technician born in November 1965
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2018-11-02
    OF - Director → CIF 0
    Harris, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2020-03-30
    OF - Secretary → CIF 0
    Miss Jacqueline Anne Harris
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Mr Michael David Coxey
    Born in January 1946
    Individual (18 offsprings)
    Person with significant control
    2020-01-24 ~ 2023-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Mr Gary Obson
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Haley, Holly Louise
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2017-08-12
    OF - Secretary → CIF 0
  • 28
    Mr Ronald Michael Tweedie
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-12-20
    PE - Has significant influence or controlCIF 0
  • 29
    Mchugh, Mark
    Individual (2 offsprings)
    Officer
    2021-05-16 ~ 2023-03-13
    OF - Secretary → CIF 0
    Mr Mark Mchugh
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Timms, James
    Individual (1 offspring)
    Officer
    2020-05-03 ~ 2021-05-16
    OF - Secretary → CIF 0
    Mr James Timms
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
    Mr James Francis Timms
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2018-07-20 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 31
    Burgess, Peter
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mr Peter Burgess
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    Mrs Hazel Tweedie
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 33
    Mrs Anna Norton
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-04
    PE - Right to appoint or remove directorsCIF 0
  • 34
    PEMSEC LTD
    - now 11628386
    PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD - 2018-11-07
    C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 35
    FIRSTPORT PROPERTY SERVICES NO.13 LIMITED - now 10958569 07854696... (more)
    MATTHEWS BLOCK MANAGEMENT LTD
    - 2023-11-29 10958569
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2023-05-01 ~ 2024-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOOLE COURT LIMITED

Period: 1989-07-25 ~ now
Company number: 02407726
Registered name
HOOLE COURT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

  • HOOLE COURT LIMITED
    Info
    Registered number 02407726
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester CH4 9QR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-25 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.