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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
Active 4
  • 1
    Atherton, John
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Waddington, Grant
    Born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Shalks, Allan Michael
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDilworth Coach House, 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    207,778 GBP2024-10-31
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Stanistreet, Ian Henry
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Atherton, John
    Driving School Co-Owner born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2021-09-23
    OF - Director → CIF 0
  • 3
    Lewis, Barbara
    Hairdresser born in September 1952
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Hoole, Andrea Louise
    Company Secretary born in August 1977
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    O'flynn, Patrick Mary
    Civil Servant born in March 1958
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 6
    Burkitt, Lee Anthony
    Director
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Mason, Paul
    Courier born in May 1953
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2016-08-09
    OF - Director → CIF 0
    Mason, Paul
    Self Employed born in May 1953
    Individual
    icon of calendar 2017-06-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Hughes, Christopher John
    Clinical Support Coordinator born in May 1959
    Individual
    Officer
    icon of calendar 2023-08-14 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Graham, Susan Marion
    Retired born in October 1957
    Individual
    Officer
    icon of calendar 2025-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Norris, Darren
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 11
    Nugent, Maureen
    Administration born in September 1946
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2013-02-12
    OF - Director → CIF 0
  • 12
    Fairhurst, Matthew John
    Storeman born in May 1979
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2006-03-12
    OF - Director → CIF 0
  • 13
    Boniface, Wendy Marie
    Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2023-05-30
    OF - Director → CIF 0
  • 14
    Cartwright, Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 15
    Sweeney, Gerard Martin
    Property Developer born in May 1956
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2005-01-11
    OF - Director → CIF 0
    Sweeney, Gerard Martin
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 16
    Keeling, Stephen
    Born in March 1961
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 17
    Newhouse, Paul James
    Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 18
    Hartley, Graham
    Born in December 1946
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
  • 20
    REVOLUTION PROPERTY MANAGEMENT LIMITED
    icon of addressSuite One, 3 Exchange Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    499,616 GBP2024-12-31
    Officer
    2013-07-01 ~ 2020-09-30
    PE - Secretary → CIF 0
    Person with significant control
    2020-01-28 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDEN VALE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
38 GBP2024-03-31
38 GBP2023-03-31
Net Assets/Liabilities
38 GBP2024-03-31
38 GBP2023-03-31
Equity
Called up share capital
38 GBP2024-03-31
38 GBP2023-03-31
Equity
38 GBP2024-03-31
38 GBP2023-03-31

  • HOLDEN VALE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04713338
    icon of addressDilworth Coach House 41 Dilworth Lane, Longridge, Preston PR3 3ST
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.