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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 22
  • 1
    Harrison, Philip
    Project Manager
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1998-03-05
    OF - Director → CIF 0
    Harrison, Philip
    Individual (1 offspring)
    Officer
    1996-08-31 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 2
    Thomson, Peter
    Sales born in November 1958
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Darville, Peter Euan Monro
    Company Director born in April 1937
    Individual (4 offsprings)
    Officer
    1991-08-21 ~ 1994-11-02
    OF - Director → CIF 0
  • 4
    Bolger, Graham Francis
    Field Operations Manager born in October 1949
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Hepple, Christopher Mark
    Individual (5 offsprings)
    Officer
    1991-08-21 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 6
    Merwood, Emma
    Pa born in November 1968
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Stephenson, Anna
    Hr Director born in December 1972
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    Clemens, Andrew John
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Short, Mark
    Electrical Contractor born in July 1969
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2002-09-13
    OF - Director → CIF 0
  • 10
    Harvey, Lawrence George
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
    Harvey, Lawrence George
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Creer, Robert
    Airline Pilot born in November 1966
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 2001-03-07
    OF - Director → CIF 0
    Creer, Robert
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 12
    Clemens, Michael James
    Marketing Manager born in June 1983
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2019-08-29
    OF - Director → CIF 0
  • 13
    Rai, Charnjeet Singh
    Born in October 1988
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (727 offsprings)
    Officer
    1991-08-12 ~ 1991-08-21
    OF - Nominee Director → CIF 0
  • 15
    Merwood, Adrian William
    Consultant born in October 1963
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2005-07-20
    OF - Director → CIF 0
  • 16
    Metcalf, Shaun
    Civil Engineer born in January 1967
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1996-05-31
    OF - Director → CIF 0
    Metcalf, Shaun
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 17
    Saunders, Damian John Barrington
    Corporate Software born in July 1972
    Individual (4 offsprings)
    Officer
    2002-09-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Pate, Doreen Chisholm
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2013-03-12
    OF - Director → CIF 0
  • 19
    Brady, Michael David
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1991-08-12 ~ 1991-08-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1991-08-12 ~ 1991-08-21
    OF - Nominee Secretary → CIF 0
  • 21
    Brett, Nicholas Andrew
    Company Directory born in February 1978
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 22
    Fischel, Susan
    Customer Services For British Airways born in September 1958
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2016-09-29
    OF - Director → CIF 0
parent relation
Company in focus

HOLTACRE LIMITED

Period: 1991-08-12 ~ now
Company number: 02636718
Registered name
HOLTACRE 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
4 GBP2025-08-31
4 GBP2024-08-31
Fixed Assets
3,374 GBP2025-08-31
2,921 GBP2024-08-31
Total Assets Less Current Liabilities
3,378 GBP2025-08-31
2,925 GBP2024-08-31
Net Assets/Liabilities
3,378 GBP2025-08-31
2,925 GBP2024-08-31
Equity
3,378 GBP2025-08-31
2,925 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • HOLTACRE LIMITED
    Info
    Registered number 02636718
    Flat 1, Montagu House, 38 Slough Road, Datchet Berkshire SL3 9AW
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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.