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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 9
  • 1
    Tomkins, Daniel Andrew
    Finance Director born in March 1972
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 2
    Smith, Stephen
    Finance Director born in March 1959
    Individual (22 offsprings)
    Officer
    2012-09-01 ~ 2019-04-04
    OF - Director → CIF 0
    Smith, Stephen
    Company Accountant
    Individual (22 offsprings)
    Officer
    2002-12-04 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 3
    Worthington, Giles Matthew
    Construction Director born in February 1975
    Individual (6 offsprings)
    Officer
    2010-08-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Worthington, John Marcus
    Managing Director born in December 1946
    Individual (25 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mr John Marcus Worthington
    Born in April 1946
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Worthington, Russell Edward
    Property Director born in December 1979
    Individual (31 offsprings)
    Officer
    2010-08-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Worthington, John Simeon
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2014-01-06 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Chadwick, Mark Lee
    Residential Development Director born in March 1971
    Individual (25 offsprings)
    Officer
    2012-06-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-12-02 ~ 2002-12-05
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-12-02 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLINWOOD HOMES LIMITED

Period: 2002-12-02 ~ 2022-02-03
Company number: 04605484
Registered name
HOLLINWOOD HOMES LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • HOLLINWOOD HOMES LIMITED
    Info
    Registered number 04605484
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 and dissolved on 2022-02-03 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HOLLINWOOD HOMES LIMITED
    S
    Registered number 4605484
    Brockholes Pavilion, Brockholes Way, Claughton-on-brock, Preston, England, PR3 0PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOLLINWOOD HOMES LIMITED
    S
    Registered number 04605484
    Brockholes Pavilion, Brockholes Way, Claughton-on-brock, Preston, Lancashire, England, PR3 0PZ
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • HOLLINWOOD HOMES LIMITED
    S
    Registered number 04605484
    Brockholes Pavilion, Brockholes Way, Claughton-on-brock, Preston, Lancashire, United Kingdom, PR3 0PZ
    Corporate in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEYHOUSES LANE LAND ESTATES LIMITED
    11922394
    Beechwwood, Bay Horse, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOLLINWOOD HOMES (WHITTINGHAM LANE) LIMITED
    12175622
    Beechwood, Bay Horse, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HOLLINWOOD HOMES (WREA GREEN) LIMITED
    10865291
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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