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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 5
  • 1
    Dadd, David John
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Bowen-jones, Eileen Mary
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Frazer, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Alan Stuart
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Katharine Helena Margaret
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Groutage, Stephen
    Electrical Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Sergeant, Anthony Arthur William
    Retired Exec Director born in May 1939
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2020-06-16
    OF - Director → CIF 0
    Sergeant, Anthony Arthur William
    Retired Exec Director
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 3
    Oliver, Martin Henry
    Bloodstock Dealer born in March 1950
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Riley, Alison Jane
    Doctor born in April 1984
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2025-07-12
    OF - Director → CIF 0
  • 5
    Cushing, Gordon William
    Retired Accountant Exe born in April 1928
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Rands, Paul Howard
    Chartered Surveyor born in September 1973
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2014-05-17
    OF - Director → CIF 0
  • 7
    Tregear, Alison Sara
    Retired School Teacher born in May 1953
    Individual
    Officer
    icon of calendar 2024-07-04 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Frazer, Jamie
    Workshop Engineer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Thomas, Elizabeth
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2020-06-16
    OF - Director → CIF 0
  • 10
    Holtom, Lorraine
    Dental Surgeon born in March 1953
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2020-06-16
    OF - Director → CIF 0
  • 11
    Scurrell, Paul Robert
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2024-10-18
    OF - Director → CIF 0
    Scurrell, Paul Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 12
    Law, Hilary Lynn
    Individual
    Officer
    icon of calendar ~ 2004-05-27
    OF - Secretary → CIF 0
  • 13
    Venthem, Melanie Ruth
    Locality Manager born in May 1984
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 14
    Wilkinson, Katherine Helena Margaret
    Public Relations Manager born in December 1961
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 15
    Law, John Francis Taylor
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2004-05-27
    OF - Director → CIF 0
parent relation
Company in focus

HOLT CASTLE VILLAGE LIMITED

Previous name
CONTROL LAND LIMITED - 1989-12-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2024-03-31
16 GBP2023-03-31
Net Assets/Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
16 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
16 GBP2024-03-31
16 GBP2023-03-31

  • HOLT CASTLE VILLAGE LIMITED
    Info
    CONTROL LAND LIMITED - 1989-12-07
    Registered number 02425231
    icon of address11 Holt Castle Barns, Holt Heath, Worcester WR6 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-21 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.