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 20
  • 1
    Hammill, Michael Paul
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2002-01-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Rogers, Kathryn
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    Dixon, Jennifer
    Individual (153 offsprings)
    Officer
    2004-07-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Stubbs, Emily
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ 2026-01-14
    OF - Director → CIF 0
  • 5
    Powell, Jack
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2026-02-04
    OF - Director → CIF 0
  • 6
    Eastwood, John Mark
    Born in June 1992
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2020-12-31
    OF - Director → CIF 0
    Mr John Mark Eastwood
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Karian, Ghassan
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Ghassan Karian
    Born in November 1972
    Individual (12 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hodgson, Jodie
    Born in January 1979
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Fairburn, Christopher John
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 10
    Mr Mike Scanlon
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Davies, Rowan Lewis Jennings
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Holtby, Adrian
    Individual (66 offsprings)
    Officer
    2018-03-30 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 13
    Cooper, Pauline
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 14
    Scanlon, Michael
    Born in June 1977
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2023-02-22
    OF - Director → CIF 0
  • 15
    Mr Andrew Michael Playle
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2023-01-10 ~ 2023-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Beardsell, Tom James
    Born in October 1978
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2022-01-05
    OF - Director → CIF 0
    Mr Tom Beardsell
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Mehr, Ashley
    Individual (70 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-03 ~ 2002-01-03
    OF - Nominee Director → CIF 0
  • 19
    MULBERRY PM LTD
    - now 05743449
    LETTERS PROPERTY MANAGEMENT LIMITED - 2020-08-25 05743449
    11, Walmgate, York, England
    Active Corporate (12 parents, 94 offsprings)
    Equity (Company account)
    70,080 GBP2024-03-31
    Officer
    2020-06-22 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-03 ~ 2002-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

Company number: 04346975
Registered name
HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED - now 05230957... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 04346975
    4-6 Gillygate, York YO31 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 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 9 February 2026 and licensed under the Open Government Licence v3.0.