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
    Farnworth, Timothy William
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilford, Fiona Mary
    Company Director born in October 1980
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Cotton, Oliver
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 4
    HALLIDAY MEECHAM GROUP HOLDINGS LIMITED - now
    TRANTOR CONSTRUCTION LIMITED - 2019-02-15
    111, Piccadilly, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    333,678 GBP2024-03-31
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Robinson, Haydn John
    Architect born in April 1956
    Individual
    Officer
    2004-05-20 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Haydn John Robinson
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hewer, Philip Gordon Tate
    Architect born in January 1961
    Individual
    Officer
    2004-05-20 ~ 2018-11-23
    OF - Director → CIF 0
    Hewer, Philip Gordon Tate
    Architect
    Individual
    Officer
    2004-05-20 ~ 2019-03-31
    OF - Secretary → CIF 0
    Mr Philip Gordon Tate Hewer
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parry Davies, Alan
    Architect born in June 1952
    Individual
    Officer
    2004-05-20 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Alan Parry-davies
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2004-05-20
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-15 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLIDAY MEECHAM HOLDINGS LIMITED

Previous name
WILLOWRIDER LTD - 2004-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
171,608 GBP2024-03-31
171,608 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-118,747 GBP2024-03-31
-118,747 GBP2023-03-31
Net Current Assets/Liabilities
-118,747 GBP2024-03-31
-118,747 GBP2023-03-31
Total Assets Less Current Liabilities
52,861 GBP2024-03-31
52,861 GBP2023-03-31
Equity
Called up share capital
52,764 GBP2024-03-31
52,764 GBP2023-03-31
Retained earnings (accumulated losses)
97 GBP2024-03-31
97 GBP2023-03-31
Equity
52,861 GBP2024-03-31
52,861 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
171,608 GBP2024-03-31
171,608 GBP2023-03-31
Amounts owed to group undertakings
Current
118,747 GBP2024-03-31
118,747 GBP2023-03-31

Related profiles found in government register
  • HALLIDAY MEECHAM HOLDINGS LIMITED
    Info
    WILLOWRIDER LTD - 2004-05-28
    Registered number 05073812
    Halliday Meecham, 111 Piccadilly, Manchester M1 2HY
    Private Limited Company incorporated on 2004-03-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HALLIDAY MEECHAM HOLDINGS LIMITED
    S
    Registered number missing
    Halliday Meecham Architects Ltd, Rodwell Tower, 111 Piccadilly, Manchester, United Kingdom, M1 2HY
    Limited
    CIF 1
  • HALLIDAY MEECHAM HOLDINGS LTD
    S
    Registered number 05073812
    111, Piccadilly, Manchester, England, M1 2HY
    Limited Company in England, United Kingdom
    CIF 2
  • HALLIDAY MEECHAM HOLDINGS
    S
    Registered number missing
    4th Floor, 111 Piccadilly, Manchester, England, M1 2HY
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    111 Piccadilly, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    477,025 GBP2024-03-31
    Person with significant control
    2024-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    111 Piccadilly, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 111 Piccadilly, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    477,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.