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
    Taylor, Russell Hay
    Group Hr Director born in November 1956
    Individual (1 offspring)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Mr Russell Hay Taylor
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Slater, Janet Sandra
    Project Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Slater, Janet Sandra
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
    Miss Janet Sandra Slater
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Lesley Anne Taylor
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davey, Christine
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
    Mrs Christine Davey
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Parker, Albert Charles
    Retired born in May 1920
    Individual
    Officer
    1999-02-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Little, Debra Ann
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 2002-02-01
    OF - Director → CIF 0
    Little, Debra Ann
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Letts, Alan Francis William
    Marketing Executive born in March 1962
    Individual
    Officer
    2003-06-27 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Alan Francis William Letts
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Lesley Anne
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2007-01-21
    OF - Secretary → CIF 0
  • 5
    Davey, Peter John
    Retired born in September 1947
    Individual
    Officer
    1999-02-12 ~ 2022-08-01
    OF - Director → CIF 0
    Davey, Peter John
    Investment Manager
    Individual
    Officer
    2007-01-21 ~ 2011-11-01
    OF - Secretary → CIF 0
    Mr Peter John Davey
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Little, Robert Martyn
    Land Manager born in November 1961
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-18 ~ 1998-03-18
    PE - Nominee Secretary → CIF 0
  • 8
    Fernlea, Theobalds Road, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Director → CIF 0
parent relation
Company in focus

HOLFERNOAK PROPERTY MANAGEMENT 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
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HOLFERNOAK PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03529886
    Fernlea, Theobalds Road, Burgess Hill, West Sussex RH15 0ST
    Private Limited Company incorporated on 1998-03-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HOLFERNOAK PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    Fernlea, Theobalds Road, Burgess Hill, West Sussex, England, RH15 0ST
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fernlea, Theobalds Road, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-06-27 ~ 2003-06-27
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.