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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 29
  • 1
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-06-15 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Anthony Millar
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Stockwell, Jane Elizabeth
    Regional Sales And Marketing D born in May 1949
    Individual (19 offsprings)
    Officer
    2005-06-15 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Ellice, Ross Mcandrew, Dr
    General Medical Practitioner born in July 1947
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Burgess, Alan Robert
    Regional Managing Director born in March 1953
    Individual (91 offsprings)
    Officer
    2005-06-15 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Inglis, John Alistair
    Regional Sales And Marketing D born in May 1956
    Individual (11 offsprings)
    Officer
    2006-02-06 ~ 2006-11-18
    OF - Director → CIF 0
  • 8
    Brady, Brian Patrick
    Regional Commercial Director born in March 1965
    Individual (25 offsprings)
    Officer
    2006-02-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Sheard, David Peter
    Finance Director born in October 1959
    Individual (43 offsprings)
    Officer
    2009-09-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-12-09 ~ 2009-09-22
    OF - Director → CIF 0
  • 13
    Boulter, Paul Stuart
    Regional Technical Director born in March 1976
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 14
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 15
    Woollard, Robert
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ 2025-12-03
    OF - Director → CIF 0
  • 16
    Wood, John William
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2024-07-14 ~ 2025-10-13
    OF - Director → CIF 0
  • 17
    Turner, Steven James
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 18
    Glover, Avril Ruth
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2025-12-03
    OF - Director → CIF 0
  • 19
    Dow, Alan Frank
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2025-12-03
    OF - Director → CIF 0
  • 20
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (97 offsprings)
    Officer
    2005-11-30 ~ 2006-02-09
    OF - Director → CIF 0
  • 21
    Girt, Stuart
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    2020-12-01 ~ 2023-05-27
    OF - Director → CIF 0
  • 22
    Rugg-gunn, Michael James, Dr
    Born in December 1953
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 23
    Andrew, Peter Robert
    Regional Managing Director born in May 1959
    Individual (218 offsprings)
    Officer
    2008-12-09 ~ 2009-09-22
    OF - Director → CIF 0
  • 24
    Bartlett, David John
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2009-10-16 ~ 2023-08-19
    OF - Director → CIF 0
    Bartlett, David John
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ 2023-08-19
    OF - Secretary → CIF 0
  • 25
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-12-01 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 26
    Brown, David James
    Company Director born in March 1979
    Individual (48 offsprings)
    Officer
    2009-09-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2004-12-15 ~ 2005-06-15
    OF - Director → CIF 0
    2004-12-15 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 28
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2004-12-15 ~ 2005-06-15
    OF - Director → CIF 0
  • 29
    RH & RW CLUTTON PROPERTY LIMITED 12529229
    92, High Street, East Grinstead, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOLWOOD TRUST LIMITED

Period: 2004-12-15 ~ now
Company number: 05314227
Registered name
THE HOLWOOD TRUST LIMITED - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
91,000 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
91,000 GBP2024-11-30
91,000 GBP2023-11-30
Property, Plant & Equipment
91,000 GBP2024-11-30
91,000 GBP2023-11-30
Debtors
46,480 GBP2024-11-30
47,940 GBP2023-11-30
Cash at bank and in hand
249,994 GBP2024-11-30
235,362 GBP2023-11-30
Current Assets
296,474 GBP2024-11-30
283,302 GBP2023-11-30
Creditors
Amounts falling due within one year
11,988 GBP2024-11-30
13,036 GBP2023-11-30
Net Current Assets/Liabilities
284,486 GBP2024-11-30
270,266 GBP2023-11-30
Total Assets Less Current Liabilities
375,486 GBP2024-11-30
361,266 GBP2023-11-30
Net Assets/Liabilities
375,486 GBP2024-11-30
361,266 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
57,486 GBP2024-11-30
43,266 GBP2023-11-30
Equity
375,486 GBP2024-11-30
361,266 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
91,000 GBP2024-11-30
Trade Debtors/Trade Receivables
7,539 GBP2024-11-30
2,173 GBP2023-11-30
Other Debtors
38,941 GBP2024-11-30
45,767 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,878 GBP2024-11-30
11,424 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
2,180 GBP2024-11-30
682 GBP2023-11-30
Other Creditors
Amounts falling due within one year
930 GBP2024-11-30
930 GBP2023-11-30

  • THE HOLWOOD TRUST LIMITED
    Info
    Registered number 05314227
    92 High Street, East Grinstead RH19 3DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.