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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 38
  • 1
    Rawlins, Christopher Philip
    Managing Director born in April 1965
    Individual (15 offsprings)
    Officer
    2008-11-20 ~ 2016-01-26
    OF - Director → CIF 0
    Rawlins, Christopher Philip
    Director born in April 1965
    Individual (15 offsprings)
    2017-08-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Allsopp, Nicholas James
    Born in August 1958
    Individual (773 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 3
    Hewitt, Darren John
    Company Owner born in November 1966
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 4
    Clayton, James Joseph Stephen
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Kishore, Bhuvan, Dr
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Poynton, Patricia Ann
    Retired born in April 1950
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Thompson, Michael Robert
    Chartered Acct born in September 1953
    Individual (44 offsprings)
    Officer
    2008-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 8
    Cauhan, Parveen
    Pharmacist born in November 1978
    Individual (10 offsprings)
    Officer
    2008-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 9
    Horne, Adrian David
    Key Account Manager born in July 1969
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2018-02-15
    OF - Director → CIF 0
    Horne, Adrian David
    Manager born in July 1969
    Individual (1 offspring)
    2018-06-11 ~ 2018-11-07
    OF - Director → CIF 0
  • 10
    Warren, Ian Edward
    Civil Servant born in April 1951
    Individual (1 offspring)
    Officer
    2010-11-03 ~ 2024-02-22
    OF - Director → CIF 0
  • 11
    Roberts, Steven James
    Managing Director born in December 1968
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2009-08-04
    OF - Director → CIF 0
  • 12
    Mcdonald, Simon
    Technical Director born in November 1973
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 13
    Keates, James Laurence
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Hall, Michael Paul
    Senior Innovation Project Manager born in February 1987
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2019-02-25
    OF - Director → CIF 0
  • 15
    Scott, John Christoper
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2007-01-22
    OF - Director → CIF 0
  • 16
    Macnee, Vanessa
    Sales And Marketing Director born in May 1971
    Individual (17 offsprings)
    Officer
    2006-03-29 ~ 2009-06-17
    OF - Director → CIF 0
  • 17
    Cannon-leach, Lyndsey
    Individual (108 offsprings)
    Officer
    2020-04-01 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 18
    Rose, Michael Norman, Dr
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 19
    Alliband, Paula
    Financial Director born in February 1964
    Individual (30 offsprings)
    Officer
    2004-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Turpitt, Benjamin Tristan James
    National Account Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2023-11-28
    OF - Director → CIF 0
  • 21
    Greaves, Richard Leslie
    Commercial Director born in September 1960
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Harcourt, James
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2024-07-17
    OF - Director → CIF 0
  • 23
    Mccoy, Glen
    Born in April 1954
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, Christopher Robert
    Auditor born in August 1983
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 25
    Chand, Resham
    Professional born in November 1967
    Individual (6 offsprings)
    Officer
    2008-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 26
    Orgee, Hollie
    Solicitor born in January 1988
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2018-01-17
    OF - Director → CIF 0
  • 27
    Ball, Nicholas
    Solicitor born in May 1980
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2009-08-24
    OF - Director → CIF 0
  • 28
    Mcinerney, Eamonn Andrew
    Sales Director born in July 1966
    Individual (15 offsprings)
    Officer
    2004-09-30 ~ 2005-10-12
    OF - Director → CIF 0
  • 29
    Lee, Derek
    Architect born in May 1983
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 30
    Hughes, Ian Dixon
    Chartered Surveyor born in July 1960
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 31
    Remes, Keri Ashley
    Managing Director born in September 1977
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 32
    Poynton, Roger John
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2010-06-22
    OF - Director → CIF 0
  • 33
    Colville, Jonathan Ian
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 34
    CENTRICK LIMITED
    05402598
    2nd Floor, The Exchange, 17 - 19 Newhall Street, Birmingham, England
    Active Corporate (11 parents, 158 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 35
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2004-09-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 36
    PENNYCUICK COLLINS LIMITED
    07676004
    54, Hagley Road, Birmingham, England
    Active Corporate (10 parents, 108 offsprings)
    Officer
    2022-04-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 37
    GBR PHOENIX BEARD GROUP LIMITED - now 02867696
    PHOENIX BEARD GROUP LIMITED
    - 2010-09-01 02867696
    INGLEBY (719) LIMITED - 1993-12-24
    6th Floor, Colmore Row, Birmingham, England
    Dissolved Corporate (38 parents, 11 offsprings)
    Officer
    2009-08-04 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 38
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 853 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED

Period: 2004-09-30 ~ now
Company number: 05246317
Registered name
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05246317
    19 Highfield Road, Edgbaston, Birmingham B15 3BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-30 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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