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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 34
  • 1
    Middleton, Matthew James
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Ellis, John Robert
    Born in September 1948
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2025-10-28
    OF - Director → CIF 0
  • 3
    Randall, Celia Winifred
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-05-30
    OF - Director → CIF 0
    Randall, Celia Winifred
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 4
    Morris, Robin Jeffrey
    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
    (before 1992-06-21) ~ 1995-05-12
    OF - Secretary → CIF 0
  • 5
    Davis, Lucy Caroline
    Born in November 1970
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2004-05-07
    OF - Director → CIF 0
  • 6
    Wallace, Margaret Dickie
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Wootley, Stephen Brian
    Born in April 1972
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    Kramer, Richard
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Arnold, Maurice
    Born in December 1938
    Individual (1 offspring)
    Officer
    2011-01-22 ~ 2026-04-01
    OF - Director → CIF 0
  • 10
    East, Aubrey Frank
    Born in September 1921
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 2000-11-08
    OF - Director → CIF 0
  • 11
    Mciver, Paul William
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2004-07-04 ~ 2021-02-12
    OF - Director → CIF 0
  • 12
    Wootley, Corinne Julia
    Born in July 1975
    Individual (1 offspring)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Mrs P Dreamer, Of, Executors
    Born in October 1950
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2011-01-22
    OF - Director → CIF 0
  • 14
    Wane, Rachel Louise
    Born in October 1971
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Freeman, Maxwell David
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2005-09-11
    OF - Director → CIF 0
  • 16
    Ross, Sybille Anita Margarethe
    Born in June 1939
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2004-06-18
    OF - Director → CIF 0
  • 17
    Leila, Rosemary Anne, Dr
    Born in March 1944
    Individual (1 offspring)
    Officer
    1997-05-31 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Wilson, Sarah Lindsey
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Prior, Irene
    Born in December 1944
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2019-06-21
    OF - Director → CIF 0
  • 20
    Deamer, Patricia
    Born in September 1921
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 21
    Gold, Sally Louisa
    Born in July 1959
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2004-06-18
    OF - Director → CIF 0
    Gold, Sally Louisa
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 22
    Frankland, Lloyd William
    Born in July 1957
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 23
    Bradley, Caroline
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-05-01
    OF - Director → CIF 0
  • 24
    Smith, Leslie Clive
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1991-06-21 ~ 1995-05-12
    OF - Director → CIF 0
  • 25
    Allen, Mark
    Born in July 1959
    Individual (50 offsprings)
    Officer
    1995-05-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 26
    Trott, Simon
    Born in October 1969
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2000-11-11
    OF - Director → CIF 0
  • 27
    Piniger, Edward John
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Sharpe, Paul Andrew
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2014-12-04
    OF - Director → CIF 0
    2007-02-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 29
    Donaldson, Josephine Sarah
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2021-04-01
    OF - Director → CIF 0
    Donaldson, Josephine Sarah
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 30
    Francis-flores, Andrew Shane
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 31
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1991-06-21 ~ 1991-06-21
    OF - Nominee Secretary → 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, 4344 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 33
    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 REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1991-06-21 ~ 1991-06-21
    OF - Nominee Director → 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
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
7 GBP2025-03-31
7 GBP2024-03-31
Net Current Assets/Liabilities
7 GBP2025-03-31
7 GBP2024-03-31
Total Assets Less Current Liabilities
7 GBP2025-03-31
7 GBP2024-03-31
Equity
7 GBP2025-03-31
7 GBP2024-03-31

  • 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 (35 years 2 months). The status of the company number 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.

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