logo
explain how to read the page

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 34
  • 1
    Ellis, John Robert
    Born in September 1948
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2025-10-28
    OF - Director → CIF 0
  • 2
    Prior, Irene
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Bradley, Caroline
    Company Treasurer born in October 1947
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Mrs P Dreamer, Of, Executors
    Executors born in October 1950
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2011-01-22
    OF - Director → CIF 0
  • 5
    Gold, Sally Louisa
    Lecturer born in July 1959
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2004-06-18
    OF - Director → CIF 0
    Gold, Sally Louisa
    Lecturer
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 6
    Wootley, Stephen Brian
    Self Employed born in April 1972
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Wilson, Sarah Lindsey
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Lucy Caroline
    Marketing Manager born in November 1970
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2004-05-07
    OF - Director → CIF 0
  • 9
    Freeman, Maxwell David
    Restaurant Manager born in December 1970
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2005-09-11
    OF - Director → CIF 0
  • 10
    Mciver, Paul William
    Designer born in August 1972
    Individual (5 offsprings)
    Officer
    2004-07-04 ~ 2021-02-12
    OF - Director → CIF 0
  • 11
    Trott, Simon
    National Sales Manager Insuran born in October 1969
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2000-11-11
    OF - Director → CIF 0
  • 12
    Kramer, Richard
    Self-Employed In Creative Desi born in July 1956
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Wallace, Margaret Dickie
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Allen, Mark
    Divisional Sales And Operation born in July 1959
    Individual (48 offsprings)
    Officer
    1995-05-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 15
    Piniger, Edward John
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Morris, Robin Jeffrey
    Commercial Manager born in September 1950
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1995-05-11
    OF - Director → CIF 0
    Morris, Robin Jeffrey
    Individual (2 offsprings)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 17
    Smith, Leslie Clive
    Group Financial Director born in December 1947
    Individual (4 offsprings)
    Officer
    1991-06-21 ~ 1995-05-12
    OF - Director → CIF 0
  • 18
    Middleton, Matthew James
    University Lecturer born in July 1983
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Donaldson, Josephine Sarah
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2021-04-01
    OF - Director → CIF 0
    Donaldson, Josephine Sarah
    Retired
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 20
    Sharpe, Paul Andrew
    International Trade Advisor born in July 1954
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2014-12-04
    OF - Director → CIF 0
    Sharpe, Paul Andrew
    Int Trade Adviser born in July 1954
    Individual (2 offsprings)
    2007-02-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Leila, Rosemary Anne, Dr
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    1997-05-31 ~ 2004-09-10
    OF - Director → CIF 0
  • 22
    Francis-flores, Andrew Shane
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Frankland, Lloyd William
    Creative Director born in July 1957
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 24
    Wane, Rachel Louise
    Service Manager born in October 1971
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 25
    Deamer, Patricia
    Retired born in September 1921
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 26
    East, Aubrey Frank
    Retired born in September 1921
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 2000-11-08
    OF - Director → CIF 0
  • 27
    Arnold, Maurice
    Born in December 1938
    Individual (1 offspring)
    Officer
    2011-01-22 ~ now
    OF - Director → CIF 0
  • 28
    Ross, Sybille Anita Margarethe
    Director born in June 1939
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2004-06-18
    OF - Director → CIF 0
  • 29
    Randall, Celia Winifred
    Owner Manager Recruitment Agen born in September 1954
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-05-30
    OF - Director → CIF 0
    Randall, Celia Winifred
    Owner Manager Recruitment Agen
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 30
    Wootley, Corinne Julia
    Born in July 1975
    Individual (1 offspring)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 31
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-06-21 ~ 1991-06-21
    OF - Nominee Director → CIF 0
  • 32
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 33
    FBA (DIRECTORS & SECRETARIES) LTD
    FBA (DIRECTORS AND SECRETARIES) LIMITED 06058957
    Yew Tree House, 10 Church Street, St. Neots, England
    Dissolved Corporate (4 parents, 104 offsprings)
    Officer
    2017-12-01 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 34
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1991-06-21 ~ 1991-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HOLYWELL HOUSE MANAGEMENT CO LIMITED

Period: 1991-06-21 ~ now
Company number: 02623158
Registered name
THE HOLYWELL HOUSE MANAGEMENT CO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
7 GBP2024-03-31
7 GBP2023-03-31
Net Current Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Total Assets Less Current Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

  • THE HOLYWELL HOUSE MANAGEMENT CO LIMITED
    Info
    Registered number 02623158
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.