logo
explain how to read the page

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 6
  • 1
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-04-16 ~ 1998-05-13
    OF - Nominee Director → CIF 0
  • 3
    Groves, Alyson
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 4
    Groves, Stephen
    Property Management born in August 1971
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 2008-05-07
    OF - Director → CIF 0
    Groves, Stephen
    Individual (6 offsprings)
    Officer
    2007-11-26 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 5
    Groves, Andrew
    Born in April 1968
    Individual (27 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Groves
    Born in April 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gifford Groves, Natalie Jane
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
    Gifford Groves, Natalie Jane
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLTWOOD PROPERTIES LIMITED

Period: 1998-04-16 ~ now
Company number: 03546902
Registered name
HOLTWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,175,000 GBP2025-03-31
1,175,000 GBP2024-03-31
Debtors
Current
49,400 GBP2025-03-31
1,667 GBP2024-03-31
Cash at bank and in hand
148,147 GBP2025-03-31
165,400 GBP2024-03-31
Current Assets
197,547 GBP2025-03-31
167,067 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,553 GBP2025-03-31
-2,470 GBP2024-03-31
Net Current Assets/Liabilities
190,994 GBP2025-03-31
164,597 GBP2024-03-31
Total Assets Less Current Liabilities
1,365,994 GBP2025-03-31
1,339,597 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,817 GBP2024-03-31
Net Assets/Liabilities
1,202,648 GBP2025-03-31
1,175,015 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,175,000 GBP2025-03-31
1,175,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
9,700 GBP2025-03-31
9,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,184,700 GBP2025-03-31
1,184,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,700 GBP2025-03-31
9,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,700 GBP2025-03-31
9,700 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,175,000 GBP2025-03-31
1,175,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • HOLTWOOD PROPERTIES LIMITED
    Info
    Registered number 03546902
    50 Queen Street, Ramsgate, Kent CT11 9EE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-16 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • HOLTWOOD PROPERTIES LTD
    S
    Registered number 03546902
    50, Queen Street, Ramsgate, Kent, England, CT11 9EE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANDOS ROAD RESIDENTS LIMITED
    03666838
    50 Queen Street, Ramsgate, Kent
    Active Corporate (12 parents)
    Officer
    1999-04-14 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.