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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Parkinson, Timothy Andrew
Individual (16 offsprings)Officer2002-05-08 ~ 2026-01-06OF - Secretary → CIF 0 - 2
Wilkinson, Peter Robert
Born in May 1954Individual (39 offsprings)Officer2002-05-08 ~ nowOF - Director → CIF 0Mr Peter Robert Wilkinson
Born in May 1954Individual (39 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Wilkinson, Joanne Patricia
Born in March 1959Individual (11 offsprings)Officer2013-04-29 ~ nowOF - Director → CIF 0Mrs Joanne Patricia Wilkinson
Born in March 1959Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
PRIMA SECRETARY LIMITED
04363143St Ann's Wharf, 112 Quayside, Newcastle Upon TyneActive Corporate (7 parents, 617 offsprings)Officer2002-04-08 ~ 2002-05-08OF - Secretary → CIF 0 - 5
PRIMA DIRECTOR LIMITED
04363781St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 415 offsprings)Officer2002-04-08 ~ 2002-05-08OF - Director → CIF 0
Company in focus
HOLF INVESTMENTS LIMITED
Period: 2013-05-23 ~ now
Company number: 04410829
Registered names
HOLF INVESTMENTS LIMITED - now
WILKINSON BUILDING DEVELOPMENT COMPANY LIMITED - 2013-05-23
WILKINSON BUILDING COMPANY LIMITED - 2002-08-22
CROSSCO (679) LIMITED - 2002-05-13 05887272... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,820,242 GBP2025-04-30
4,747,190 GBP2024-04-30
Current Assets
4,899,470 GBP2025-04-30
17,271,451 GBP2024-04-30
Creditors
Amounts falling due within one year
-6,730,082 GBP2025-04-30
-16,477,862 GBP2024-04-30
Net Current Assets/Liabilities
-1,830,612 GBP2025-04-30
793,589 GBP2024-04-30
Total Assets Less Current Liabilities
1,989,630 GBP2025-04-30
5,540,779 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
1,989,630 GBP2025-04-30
5,540,779 GBP2024-04-30
Equity
1,989,630 GBP2025-04-30
5,540,779 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Related profiles found in government register
HOLF INVESTMENTS LIMITED
InfoWILKINSON BUILDING DEVELOPMENT COMPANY LIMITED - 2013-05-23WILKINSON BUILDING COMPANY LIMITED - 2013-05-23CROSSCO (679) LIMITED - 2013-05-23Registered number 0441082959 Station Parade, Copthall Bridge, Harrogate, North Yorkshire HG1 1TTPRIVATE LIMITED COMPANY incorporated on 2002-04-08 (24 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-22CIF 0HOLF INVESTMENTS LIMITED
SRegistered number 04410829Cardale House, Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, England, HG3 1RYLimited Liability Company. in EnglandCIF 1HOLF INVESTMENTS LIMITED
SRegistered number 04410829Cardale House, Cardale Park, Harrogate, England, HG3 1RYLimited Company in United KingdomCIF 2HOLF INVESTMENTS LTD
SRegistered number missingCopthall Bridge, 59 Station Parade, Harrogate, United Kingdom, HG1 1TTLimited CompanyCIF 3
Offspring entities and appointments
6
- 1GWECO 591 LIMITED - 2013-09-18Cardale House Cardale Court, Beckwith Head Road, Harrogate, North YorkshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 2PARAKILL LIMITED - 2020-02-19Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2026-01-21 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3
HOLF LEISURE LIMITED
04126584The Estate Office, Oak House Stoneley Woods, Fadmoor, York, North Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2025-11-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4EXPENSE PLC - 2000-02-0129 Park Square West, LeedsLiquidation Corporate (22 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MOBILE TORNADO GROUP PLC
- 2025-09-22 05136300TMT GROUP PLC - 2006-04-26TMT GROUP PLC - 2006-03-06Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (19 parents, 2 offsprings)Person with significant control2023-11-10 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6THE POSSIBLE SELF LIMITED - 2010-03-23Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (7 parents)Person with significant control2025-11-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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