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 3
  • 1
    Clare, Kate Margaret
    Retired born in February 1946
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Beighton, Leonard John Hobhouse
    Retired Civil Servant born in May 1934
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Leonard John Hobhouse Beighton
    Born in May 1934
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GROOMS-SHAFTESBURY - 2010-10-20
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Veith, Theresa Anne
    Chief Executive
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    England, Helen Margaret
    Ceo born in October 1968
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Helen Margaret England
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Morrissey, Linda
    Individual
    Officer
    2023-05-26 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 4
    Botha, Alex
    Individual
    Officer
    2018-08-01 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 5
    Webber, David John
    Chief Executive Officer born in August 1953
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-05-09
    OF - Director → CIF 0
    Mr David John Webber
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Chivers, Sally Victoria
    Academic born in November 1962
    Individual
    Officer
    2019-06-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Langworth, Michael Peter Antony
    Individual
    Officer
    2014-12-10 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 8
    Rhodes, Victoria
    Individual
    Officer
    2012-09-17 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Harvey, Mark Ian
    Solicitor born in August 1955
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2021-08-09
    OF - Director → CIF 0
    2021-08-09 ~ 2021-09-14
    OF - Director → CIF 0
    Harvey, Mark Ian
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2021-08-09
    OF - Secretary → CIF 0
    2021-08-09 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 10
    Omond, Sarah Margaret
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2014-12-10
    OF - Director → CIF 0
  • 11
    Walker, Elizabeth Ann
    Director Of Resources born in June 1962
    Individual (10 offsprings)
    Officer
    2014-12-10 ~ 2016-03-17
    OF - Director → CIF 0
  • 12
    Wilkinson, Erica Ross
    Individual
    Officer
    2019-01-29 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 13
    Palmer, David John
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2009-03-31
    OF - Director → CIF 0
    Palmer, David John
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 14
    Lees, Thomas Edward, Sir
    Farmer born in January 1925
    Individual
    Officer
    1993-11-15 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    Green, Bridget Selina
    Shellfish Merchant born in October 1954
    Individual
    Officer
    2009-01-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 16
    Litchfield, Frank Maurice
    Aerospace Engineer born in September 1947
    Individual
    Officer
    2013-01-23 ~ 2014-12-10
    OF - Director → CIF 0
    Litchfield, Frank Maurice
    Individual
    Officer
    2013-12-31 ~ 2013-12-31
    OF - Secretary → CIF 0
    2013-12-31 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 17
    Boyce, Stephanie
    Individual
    Officer
    2018-01-15 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-15 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLTON LEE LIMITED

Standard Industrial Classification
55900 - Other Accommodation

  • HOLTON LEE LIMITED
    Info
    Registered number 02871759
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 1993-11-15 (31 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.