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
Active 3
  • 1
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SAGA LIVING WELL LIMITED - 2014-10-07
    icon of addressEnbrook Park, Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Jewitt, Justin Allan Spaven, Professor
    Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 4
    Law, Ashley
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 11
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Scott, Jane Suzanne
    Md Support Businesses born in August 1957
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    Gray, Susan Annette
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2006-08-11
    OF - Director → CIF 0
  • 16
    Knight, Kirstine Monica
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Mason, Betsy Monica
    Operation Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Blyth, Richard Scott Carlton
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Greene, Kevin Anthony
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2000-11-06
    OF - Director → CIF 0
  • 20
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 21
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52 Bedford Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1998-09-03 ~ 1998-12-04
    PE - Nominee Director → CIF 0
    1998-09-03 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Previous names
COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
WB CO (1180) LTD - 1998-11-24
Standard Industrial Classification
99999 - Dormant Company

  • CONSOLIDATED HC AGENCY HOLDINGS LIMITED
    Info
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 2019-07-22
    Registered number 03625920
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent CT20 3SE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 and dissolved on 2020-10-06 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.