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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 10
  • 1
    Clark, Graham Osmond
    Finance born in May 1956
    Individual (18 offsprings)
    Officer
    2004-11-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Savage, Michael
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Geoghegan, Kieron
    Director born in April 1951
    Individual (17 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Director → CIF 0
    Geoghegan, Thomas
    Manager born in September 1941
    Individual (17 offsprings)
    Officer
    1998-08-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Allan David Kelly
    Individual (975 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Steven Phillip Ross
    Individual (998 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Ian William Kings
    Individual (1499 offsprings)
    Insolvency
    ~ 2015-12-16
    IP - (Case 2) practitioner → CIF 0
  • 7
    Geoghegan, Gerard
    Manager born in April 1951
    Individual (14 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Director → CIF 0
    Geoghegan, Gerard
    Manager
    Individual (14 offsprings)
    Officer
    1998-08-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Stephen Ross
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 10
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLYSTONE CONTRACTS LIMITED

Period: 1998-08-14 ~ 2017-07-24
Company number: 03616105
Registered name
HOLYSTONE CONTRACTS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-26
Date of completion or termination of CVA on 2013-10-08
Insolvency (Case 2) In administration
Administration started on 2013-10-04
Administration ended on 2017-04-03
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • HOLYSTONE CONTRACTS LIMITED
    Info
    Registered number 03616105
    1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 and dissolved on 2017-07-24 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.