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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 24
  • 1
    Hughes, Christopher John
    Clinical Support Coordinator born in May 1959
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Waddington, Grant
    Born in April 1943
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Burkitt, Lee Anthony
    Director
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Norris, Darren
    Individual (110 offsprings)
    Officer
    2020-10-01 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 5
    Boniface, Wendy Marie
    Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Shalks, Allan Michael
    Born in November 1945
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Hoole, Andrea Louise
    Company Secretary born in August 1977
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2006-01-04
    OF - Director → CIF 0
  • 8
    Newhouse, Paul James
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 9
    Stanistreet, Ian Henry
    Individual (190 offsprings)
    Officer
    2005-01-25 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 10
    Cartwright, Dawn
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 11
    Fairhurst, Matthew John
    Storeman born in May 1979
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2006-03-12
    OF - Director → CIF 0
  • 12
    Atherton, John
    Born in December 1955
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Atherton, John
    Driving School Co-Owner born in December 1955
    Individual (1 offspring)
    2012-10-25 ~ 2021-09-23
    OF - Director → CIF 0
  • 13
    Graham, Susan Marion
    Retired born in October 1957
    Individual (1 offspring)
    Officer
    2025-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Sweeney, Gerard Martin
    Property Developer born in May 1956
    Individual (35 offsprings)
    Officer
    2003-03-27 ~ 2005-01-11
    OF - Director → CIF 0
    Sweeney, Gerard Martin
    Individual (35 offsprings)
    Officer
    2003-03-27 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 15
    O'flynn, Patrick Mary
    Civil Servant born in March 1958
    Individual (33 offsprings)
    Officer
    2003-03-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 16
    Nugent, Maureen
    Administration born in September 1946
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2013-02-12
    OF - Director → CIF 0
  • 17
    Lewis, Barbara
    Hairdresser born in September 1952
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2024-04-03
    OF - Director → CIF 0
  • 18
    Hartley, Graham
    Born in December 1946
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Keeling, Stephen
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    Mason, Paul
    Courier born in May 1953
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2016-08-09
    OF - Director → CIF 0
    Mason, Paul
    Self Employed born in May 1953
    Individual (2 offsprings)
    2017-06-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 22
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 23
    COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED
    05236404
    Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (4 parents, 74 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 24
    REVOLUTION PROPERTY MANAGEMENT LTD
    REVOLUTION PROPERTY MANAGEMENT LIMITED 05877457
    Suite One, 3 Exchange Quay, Salford, England
    Active Corporate (11 parents, 71 offsprings)
    Officer
    2013-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
    Person with significant control
    2020-01-28 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOLDEN VALE MANAGEMENT COMPANY LIMITED

Period: 2003-03-27 ~ now
Company number: 04713338
Registered name
HOLDEN VALE MANAGEMENT COMPANY LIMITED - now
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
    Dilworth Coach House 41 Dilworth Lane, Longridge, Preston PR3 3ST
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.