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 2
  • 1
    Singh, Himadri
    Finance Manager born in April 1972
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 2
    Asan, Manoj
    It Consultant born in October 1972
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Mr Manoj Asan
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Lever, Frank Peter
    Solicitor born in January 1940
    Individual
    Officer
    1999-11-15 ~ 2000-12-18
    OF - director → CIF 0
    Lever, Frank Peter
    Individual
    Officer
    1999-11-15 ~ 2000-12-18
    OF - secretary → CIF 0
  • 2
    Ruby, Sean Joseph
    Banking born in February 1967
    Individual
    Officer
    2003-03-28 ~ 2008-12-19
    OF - director → CIF 0
  • 3
    Kassam, Firoz
    Chartered Certified Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2019-11-15
    OF - director → CIF 0
    Kassam, Firoz
    Chartered Certified Accountant
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2019-11-15
    OF - secretary → CIF 0
  • 4
    Hornby, Richard William James
    Solicitor born in August 1958
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2000-12-18
    OF - director → CIF 0
  • 5
    Mobsby, Philip Walter
    Retired born in February 1939
    Individual
    Officer
    2008-10-13 ~ 2019-09-01
    OF - director → CIF 0
    Mr Philip Walter Mobsby
    Born in February 1939
    Individual
    Person with significant control
    2016-09-15 ~ 2019-11-18
    PE - Has significant influence or controlCIF 0
  • 6
    House, Andrew Alan
    Property Manager born in February 1955
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2020-10-28
    OF - director → CIF 0
  • 7
    Mills, Jeremy Anthony Christopher
    Co Director born in September 1960
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-06-11
    OF - director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1999-09-15 ~ 1999-11-15
    PE - nominee-director → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-09-15 ~ 1999-11-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLM GROVE MANAGEMENT LIMITED

Previous name
PENBIRD MANAGEMENT LIMITED - 1999-11-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,485 GBP2023-09-30
3,485 GBP2022-09-30
Creditors
Amounts falling due within one year
-120 GBP2023-09-30
-107 GBP2022-09-30
Net Current Assets/Liabilities
3,365 GBP2023-09-30
3,378 GBP2022-09-30
Total Assets Less Current Liabilities
3,365 GBP2023-09-30
3,378 GBP2022-09-30
Net Assets/Liabilities
3,365 GBP2023-09-30
3,378 GBP2022-09-30
Equity
3,365 GBP2023-09-30
3,378 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • HOLM GROVE MANAGEMENT LIMITED
    Info
    PENBIRD MANAGEMENT LIMITED - 1999-11-26
    Registered number 03842010
    5 Holm Grove, Uxbridge UB10 9LZ
    Private Limited Company incorporated on 1999-09-15 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.