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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 18
  • 1
    Gould, Simon Paul
    Company Director born in June 1974
    Individual (63 offsprings)
    Officer
    2019-06-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Parker, Adrian
    Individual (17 offsprings)
    Officer
    2005-02-21 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 3
    Owolabi, Idayat Bolanle, Dr
    Doctor-Gp born in July 1975
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Meredith, Richard John, Doctor
    Doctor born in January 1957
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Oborn, Simon John
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2019-11-07 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Bradder, Stephen Michael
    Practice Director born in September 1967
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2019-06-27
    OF - Director → CIF 0
    Bradder, Stephen Michael
    General Manager
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2019-06-27
    OF - Secretary → CIF 0
    Dr Stephen Michael Bradder
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lowther, Patrick William
    Company Director born in July 1977
    Individual (78 offsprings)
    Officer
    2019-06-27 ~ 2021-11-25
    OF - Director → CIF 0
  • 8
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Kale, Nadine Jane, Dr
    Doctor-Gp born in November 1961
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Page, Joanne Maria, Dr
    Doctor-Gp born in July 1965
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Cottam, Jayne Marie
    Company Director born in August 1974
    Individual (145 offsprings)
    Officer
    2019-06-27 ~ 2021-11-25
    OF - Director → CIF 0
    Cottam, Jayne Marie
    Born in August 1974
    Individual (145 offsprings)
    2025-02-21 ~ 2025-12-16
    OF - Director → CIF 0
  • 12
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2019-06-27 ~ 2026-02-28
    OF - Director → CIF 0
  • 13
    Gascoyne, Valerie Joy
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 14
    Clark, Ross Mackenzie
    Solicitor born in June 1963
    Individual (162 offsprings)
    Officer
    2005-02-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 15
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 17
    ASSURA INVESTMENTS LIMITED - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2019-11-07 ~ 2025-02-21
    OF - Director → CIF 0
parent relation
Company in focus

HOLYWELL HOUSE LIMITED

Period: 2006-08-21 ~ now
Company number: 05370753
Registered names
HOLYWELL HOUSE LIMITED - now
HEMPCO 4 LIMITED - 2006-08-21 06569893... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
400 GBP2025-03-31
400 GBP2024-03-31
Net Current Assets/Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Total Assets Less Current Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Net Assets/Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Equity
400 GBP2025-03-31
400 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HOLYWELL HOUSE LIMITED
    Info
    HEMPCO 4 LIMITED - 2006-08-21
    Registered number 05370753
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.