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 12
  • 1
    Chambers, Terrence Stephen
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2009-05-21 ~ 2009-08-24
    OF - Director → CIF 0
    Chambers, Terrence Stephen
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Jopson, Lisa Jane
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2012-10-19
    OF - Director → CIF 0
    Jopson, Lisa Jane
    Individual (16 offsprings)
    Officer
    2009-05-21 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 3
    Turner, Jill
    Director born in October 1963
    Individual (21 offsprings)
    Officer
    2009-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Turner, Jill
    Born in October 1963
    Individual (21 offsprings)
    2010-02-01 ~ 2026-04-08
    OF - Director → CIF 0
    Turner, Jill
    Individual (21 offsprings)
    Officer
    2009-08-24 ~ 2026-04-08
    OF - Secretary → CIF 0
  • 4
    Hand, George Francis
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    2009-05-21 ~ 2009-08-24
    OF - Director → CIF 0
  • 5
    Holmes, Jonathan Robert
    Born in August 1980
    Individual (64 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Soar, Sharon Elizabeth
    Individual (53 offsprings)
    Officer
    2001-07-25 ~ 2009-03-08
    OF - Secretary → CIF 0
  • 7
    Winter, Alan
    Born in May 1951
    Individual (23 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Disley, Gary Kenneth
    Director born in March 1970
    Individual (49 offsprings)
    Officer
    2009-08-24 ~ 2013-12-18
    OF - Director → CIF 0
  • 9
    Holmes, John Henry
    Born in April 1950
    Individual (78 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Holmes, John Henry
    Co Director born in April 1950
    Individual (78 offsprings)
    2001-07-25 ~ 2009-05-21
    OF - Director → CIF 0
    Holmes, John Henry
    Director born in April 1950
    Individual (78 offsprings)
    2009-08-24 ~ 2009-09-01
    OF - Director → CIF 0
    Mr John Henry Holmes
    Born in April 1950
    Individual (78 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Has significant influence or controlCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 11
    MORNING RACING LIMITED
    04430702
    Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, England, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREAT LEIGHS HOLDINGS LIMITED

Period: 2009-02-24 ~ now
Company number: 04258677
Registered names
GREAT LEIGHS HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,395,842 GBP2024-08-27
2,996,840 GBP2023-08-29
Current Assets
4,803,118 GBP2024-08-27
5,366,063 GBP2023-08-29
Creditors
Amounts falling due within one year
-2,494,700 GBP2024-08-27
-10,304,725 GBP2023-08-29
Net Current Assets/Liabilities
2,308,418 GBP2024-08-27
-4,938,662 GBP2023-08-29
Total Assets Less Current Liabilities
5,704,260 GBP2024-08-27
-1,941,822 GBP2023-08-29
Creditors
Amounts falling due after one year
-14,156,879 GBP2024-08-27
-5,777,077 GBP2023-08-29
Net Assets/Liabilities
-8,452,619 GBP2024-08-27
-7,718,899 GBP2023-08-29
Equity
-8,452,619 GBP2024-08-27
-7,718,899 GBP2023-08-29
Average Number of Employees
32023-08-30 ~ 2024-08-27
32022-08-31 ~ 2023-08-29

Related profiles found in government register
  • GREAT LEIGHS HOLDINGS LIMITED
    Info
    SUPER SIX HORSE LOTTERY LIMITED - 2009-02-24
    Registered number 04258677
    Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex CM3 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • GREAT LEIGHS HOLDINGS LIMITED
    S
    Registered number 04258677
    Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, United Kingdom, CM3 1PZ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GREAT LEIGHS HOLDINGS LTD
    S
    Registered number 04258677
    Helvellyn, Moulsham Hall Lane, L, Great Leighs, Essex, United Kingdom, CM3 1PZ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHELMSFORD CITY RACECOURSE LIMITED
    09224598
    Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ 2024-09-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOULSHAM HALL ESTATES LIMITED
    08721843
    Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, England
    Receiver Action Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.