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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 7
  • 1
    Arnold, Maurice
    Born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Margaret Dickie
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wootley, Corinne Julia
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Sarah Lindsey
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Francis-flores, Andrew Shane
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Piniger, Edward John
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Smith, Leslie Clive
    Group Financial Director born in December 1947
    Individual
    Officer
    icon of calendar 1991-06-21 ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Wootley, Stephen Brian
    Self Employed born in April 1972
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Ross, Sybille Anita Margarethe
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Donaldson, Josephine Sarah
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2021-04-01
    OF - Director → CIF 0
    Donaldson, Josephine Sarah
    Retired
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Trott, Simon
    National Sales Manager Insuran born in October 1969
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-11-11
    OF - Director → CIF 0
  • 6
    Frankland, Lloyd William
    Creative Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 7
    Davis, Lucy Caroline
    Marketing Manager born in November 1970
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2004-05-07
    OF - Director → CIF 0
  • 8
    Sharpe, Paul Andrew
    International Trade Advisor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2014-12-04
    OF - Director → CIF 0
    Sharpe, Paul Andrew
    Int Trade Adviser born in July 1954
    Individual (1 offspring)
    icon of calendar 2007-02-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Deamer, Patricia
    Retired born in September 1921
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Gold, Sally Louisa
    Lecturer born in July 1959
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 2004-06-18
    OF - Director → CIF 0
    Gold, Sally Louisa
    Lecturer
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 11
    Allen, Mark
    Divisional Sales And Operation born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1996-02-01
    OF - Director → CIF 0
  • 12
    Leila, Rosemary Anne, Dr
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 1997-05-31 ~ 2004-09-10
    OF - Director → CIF 0
  • 13
    Wane, Rachel Louise
    Service Manager born in October 1971
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 14
    Bradley, Caroline
    Company Treasurer born in October 1947
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Middleton, Matthew James
    University Lecturer born in July 1983
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Mrs P Dreamer, Of, Executors
    Executors born in October 1950
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2011-01-22
    OF - Director → CIF 0
  • 17
    East, Aubrey Frank
    Retired born in September 1921
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 2000-11-08
    OF - Director → CIF 0
  • 18
    Prior, Irene
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2019-06-21
    OF - Director → CIF 0
  • 19
    Kramer, Richard
    Self-Employed In Creative Desi born in July 1956
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 20
    Mciver, Paul William
    Designer born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-04 ~ 2021-02-12
    OF - Director → CIF 0
  • 21
    Randall, Celia Winifred
    Owner Manager Recruitment Agen born in September 1954
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-05-30
    OF - Director → CIF 0
    Randall, Celia Winifred
    Owner Manager Recruitment Agen
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 22
    Freeman, Maxwell David
    Restaurant Manager born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2005-09-11
    OF - Director → CIF 0
  • 23
    Morris, Robin Jeffrey
    Commercial Manager born in September 1950
    Individual
    Officer
    icon of calendar 1991-06-21 ~ 1995-05-11
    OF - Director → CIF 0
    Morris, Robin Jeffrey
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Secretary → CIF 0
  • 24
    Ellis, John Robert
    Born in September 1948
    Individual
    Officer
    icon of calendar 2005-09-11 ~ 2025-10-28
    OF - Director → CIF 0
  • 25
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-06-21 ~ 1991-06-21
    PE - Nominee Director → CIF 0
  • 26
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-06-21 ~ 1991-06-21
    PE - Nominee Secretary → CIF 0
  • 27
    FBA (DIRECTORS AND SECRETARIES) LIMITED
    icon of addressYew Tree House, 10 Church Street, St. Neots, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2017-12-01 ~ 2019-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HOLYWELL HOUSE MANAGEMENT CO LIMITED

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
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (34 years 6 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
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.