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 6
  • 1
    Wyatt, Andrew Philip
    Director Project Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, John
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Elizabeth
    Production Manager born in March 1970
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Tindley, Carol Ann
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Sedgwick, Rumball
    Individual (21 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Rich, Jeremy Charles
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
    Mr Jeremy Charles Rich
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Relph, Gerard
    Solicitor born in December 1954
    Individual
    Officer
    2003-12-15 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Medford, Philip James
    Solicitor born in December 1963
    Individual
    Officer
    2003-09-08 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Peet, Alastair Jonathan Taylor
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Hollingsworth, Timothy
    Surveyor born in July 1962
    Individual
    Officer
    2019-05-02 ~ 2020-10-23
    OF - Director → CIF 0
    Timothy Hollingsworth
    Born in July 1962
    Individual
    Person with significant control
    2019-10-10 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Slade, David Martin
    Solictor born in July 1968
    Individual
    Officer
    2001-08-09 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Last-sutton, Debra
    Administration Director born in February 1967
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2024-08-12
    OF - Director → CIF 0
  • 7
    Pegg, Vanessa Jean Corinna
    Solictor born in December 1972
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2003-09-08
    OF - Director → CIF 0
  • 8
    Harris, Peter Woodstock
    Chartered Accountant born in March 1934
    Individual (11 offsprings)
    Officer
    2019-01-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-01 ~ 2019-01-18
    PE - Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    70, Great Bridgewater Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
243 GBP2023-12-31
243 GBP2022-12-31
Net Current Assets/Liabilities
243 GBP2023-12-31
243 GBP2022-12-31
Total Assets Less Current Liabilities
243 GBP2023-12-31
243 GBP2022-12-31
Equity
243 GBP2023-12-31
243 GBP2022-12-31

  • HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04267952
    Abbotts House, 198 Lower High Street, Watford WD17 2FF
    Private Limited Company incorporated on 2001-08-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.