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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 4
  • 1
    Clemens, Andrew John
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Michael David
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Lawrence George
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
    Harvey, Lawrence George
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rai, Charnjeet Singh
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Creer, Robert
    Airline Pilot born in November 1966
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2001-03-07
    OF - Director → CIF 0
    Creer, Robert
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 2
    Merwood, Emma
    Pa born in November 1968
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Clemens, Michael James
    Marketing Manager born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Saunders, Damian John Barrington
    Corporate Software born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Fischel, Susan
    Customer Services For British Airways born in September 1958
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2016-09-29
    OF - Director → CIF 0
  • 6
    Metcalf, Shaun
    Civil Engineer born in January 1967
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1996-05-31
    OF - Director → CIF 0
    Metcalf, Shaun
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 7
    Brett, Nicholas Andrew
    Company Directory born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Stephenson, Anna
    Hr Director born in December 1972
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2009-08-03
    OF - Director → CIF 0
  • 9
    Pate, Doreen Chisholm
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2013-03-12
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-12 ~ 1991-08-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-12 ~ 1991-08-21
    OF - Nominee Secretary → CIF 0
  • 11
    Harrison, Philip
    Project Manager
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1998-03-05
    OF - Director → CIF 0
    Harrison, Philip
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 12
    Merwood, Adrian William
    Consultant born in October 1963
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2005-07-20
    OF - Director → CIF 0
  • 13
    Darville, Peter Euan Monro
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-21 ~ 1994-11-02
    OF - Director → CIF 0
  • 14
    Bolger, Graham Francis
    Field Operations Manager born in October 1949
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Hepple, Christopher Mark
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 16
    Thomson, Peter
    Sales born in November 1958
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 17
    Short, Mark
    Electrical Contractor born in July 1969
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-09-13
    OF - Director → CIF 0
  • 18
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 1991-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLTACRE LIMITED

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 GBP2024-08-31
4 GBP2023-08-31
Fixed Assets
2,921 GBP2024-08-31
3,844 GBP2023-08-31
Total Assets Less Current Liabilities
2,925 GBP2024-08-31
3,848 GBP2023-08-31
Net Assets/Liabilities
2,925 GBP2024-08-31
3,848 GBP2023-08-31
Equity
2,925 GBP2024-08-31
3,848 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • HOLTACRE LIMITED
    Info
    Registered number 02636718
    icon of addressFlat 1, Montagu House, 38 Slough Road, Datchet Berkshire SL3 9AW
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.