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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 23
  • 1
    Dawson, Ross Anthony
    University Lecturer born in September 1961
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 3
    Judge, Anthony
    It Project Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2024-09-16
    OF - Director → CIF 0
    Judge, Anthony
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 4
    Leyland, Rafael Philip
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Proudlove, Hilary Constance
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Caffrey, Karen
    Forensic Social Worker born in October 1964
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 7
    Krajewska, Zofia Anna
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Allmark, William John
    Property Developer born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Graham, Peter Jeffrey
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Graham, Peter Jeffrey
    General Practitioner born in March 1965
    Individual (1 offspring)
    2010-10-18 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Hallett, Paul Steven Lee
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Estelle
    Designer born in June 1974
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2021-03-16
    OF - Director → CIF 0
  • 12
    Sutherberry, John David
    Unknown born in December 1961
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 13
    Bell, Matt Alexander
    Retail Director born in March 1980
    Individual (10 offsprings)
    Officer
    2013-07-25 ~ 2015-11-03
    OF - Director → CIF 0
  • 14
    Craig, Mark Russell
    Computer Programmer born in February 1975
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 15
    Sullivan, Danielle
    Hr Manager born in July 1984
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 16
    Smith, Ian Thomas
    Doctor Medical born in August 1986
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2021-04-12
    OF - Director → CIF 0
  • 17
    Holding, Janet Margaret
    Born in April 1960
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Howard, Mark
    Automotive Manufacture born in October 1975
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 19
    Eadie, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 20
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 21
    Davies, Simon
    Doctor born in May 1984
    Individual (6 offsprings)
    Officer
    2013-09-25 ~ 2018-03-26
    OF - Director → CIF 0
  • 22
    Krepel, Andrew James
    Education Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    LSH RESIDENTIAL COSEC LTD
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (13 parents, 1948 offsprings)
    Officer
    2021-03-09 ~ 2025-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Period: 2002-03-27 ~ now
Company number: 04405267
Registered name
HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Current Assets
34,192 GBP2024-05-31
49,946 GBP2023-05-31
Creditors
Amounts falling due within one year
-10,117 GBP2024-05-31
-17,413 GBP2023-05-31
Net Current Assets/Liabilities
29,562 GBP2024-05-31
39,033 GBP2023-05-31
Total Assets Less Current Liabilities
44,562 GBP2024-05-31
54,033 GBP2023-05-31
Net Assets/Liabilities
44,562 GBP2024-05-31
54,033 GBP2023-05-31
Equity
44,562 GBP2024-05-31
54,033 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
    Info
    Registered number 04405267
    21-22 Tapton Way, Liverpool L13 1DA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.