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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
Active 6
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    ASSURA INVESTMENTS LIMITED - now
    STRATEGIS LIMITED - 2008-02-18
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Gould, Simon Paul
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Parker, Adrian
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 4
    Bradder, Stephen Michael
    Practice Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2019-06-27
    OF - Director → CIF 0
    Bradder, Stephen Michael
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2019-06-27
    OF - Secretary → CIF 0
    Dr Stephen Michael Bradder
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clark, Ross Mackenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Cottam, Jayne Marie
    Company Director born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-11-25
    OF - Director → CIF 0
  • 7
    Page, Joanne Maria, Dr
    Doctor-Gp born in July 1965
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Owolabi, Idayat Bolanle, Dr
    Doctor-Gp born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Meredith, Richard John, Doctor
    Doctor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 10
    Gascoyne, Valerie Joy
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 11
    Lowther, Patrick William
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-11-25
    OF - Director → CIF 0
  • 12
    Kale, Nadine Jane, Dr
    Doctor-Gp born in November 1961
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-07 ~ 2025-02-21
    PE - Director → CIF 0
parent relation
Company in focus

HOLYWELL HOUSE LIMITED

Previous name
HEMPCO 4 LIMITED - 2006-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
400 GBP2024-03-31
1,007,381 GBP2023-03-31
Cash at bank and in hand
689,801 GBP2023-03-31
Current Assets
400 GBP2024-03-31
1,697,182 GBP2023-03-31
Net Current Assets/Liabilities
400 GBP2024-03-31
1,697,182 GBP2023-03-31
Total Assets Less Current Liabilities
400 GBP2024-03-31
1,697,182 GBP2023-03-31
Net Assets/Liabilities
400 GBP2024-03-31
1,697,182 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
1,597,227 GBP2023-03-31
Retained earnings (accumulated losses)
99,555 GBP2023-03-31
Equity
400 GBP2024-03-31
1,697,182 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,597,227 GBP2023-04-01 ~ 2024-03-31

  • HOLYWELL HOUSE LIMITED
    Info
    HEMPCO 4 LIMITED - 2006-08-21
    Registered number 05370753
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.