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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
    Alliband, Paula
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2004-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Mcinerney, Eamonn Andrew
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2004-09-30 ~ 2005-10-12
    OF - Director → CIF 0
  • 3
    Keates, James Laurence
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Poynton, Patricia Ann
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Remes, Keri Ashley
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Greaves, Richard Leslie
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Mccoy, Glen
    Born in April 1954
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Cannon-leach, Lyndsey
    Individual (109 offsprings)
    Officer
    2020-04-01 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 9
    Harcourt, James
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2024-07-17
    OF - Director → CIF 0
  • 10
    Macnee, Vanessa
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2006-03-29 ~ 2009-06-17
    OF - Director → CIF 0
  • 11
    Rawlins, Christopher Philip
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2008-11-20 ~ 2016-01-26
    OF - Director → CIF 0
    2017-08-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Lee, Derek
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 13
    Rose, Michael Norman, Dr
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 14
    Thompson, Christopher Robert
    Born in August 1983
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 15
    Kishore, Bhuvan, Dr
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Allsopp, Nicholas James
    Born in August 1958
    Individual (780 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 17
    Orgee, Hollie
    Born in January 1988
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2018-01-17
    OF - Director → CIF 0
  • 18
    Roberts, Steven James
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2009-08-04
    OF - Director → CIF 0
  • 19
    Horne, Adrian David
    Born in July 1969
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2018-02-15
    OF - Director → CIF 0
    2018-06-11 ~ 2018-11-07
    OF - Director → CIF 0
  • 20
    Hewitt, Darren John
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 21
    Hughes, Ian Dixon
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 22
    Clayton, James Joseph Stephen
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Scott, John Christoper
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Mcdonald, Simon
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 25
    Colville, Jonathan Ian
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 26
    Ball, Nicholas
    Born in May 1980
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2009-08-24
    OF - Director → CIF 0
  • 27
    Chand, Resham
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 28
    Thompson, Michael Robert
    Born in September 1953
    Individual (44 offsprings)
    Officer
    2008-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 29
    Poynton, Roger John
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2010-06-22
    OF - Director → CIF 0
  • 30
    Turpitt, Benjamin Tristan James
    National Account Manager born in October 1977
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2023-11-28
    OF - Director → CIF 0
  • 31
    Warren, Ian Edward
    Born in April 1951
    Individual (1 offspring)
    Officer
    2010-11-03 ~ 2024-02-22
    OF - Director → CIF 0
  • 32
    Cauhan, Parveen
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2008-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 33
    Hall, Michael Paul
    Born in February 1987
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2019-02-25
    OF - Director → CIF 0
  • 34
    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
  • 35
    GBR PHOENIX BEARD GROUP LIMITED - now 02867696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-04-13
    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
  • 36
    CENTRICK LIMITED
    05402598
    2nd Floor, The Exchange, 17 - 19 Newhall Street, Birmingham, England
    Active Corporate (11 parents, 165 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 37
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 861 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 38
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    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
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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.