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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 6
  • 1
    Halliday, Russell John
    Accountant born in May 1958
    Individual (13 offsprings)
    Officer
    2009-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Mark David Lindsey
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2009-11-08
    OF - Director → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Nominee Director → CIF 0
  • 4
    HWV 10 LIMITED
    - now 04726218 06648782... (more)
    H. W. VAUGHAN & CO. LTD. - 2010-01-18 04726218
    HEATHFIELD ESTATE AND TRUSTEE CO. LTD. - 2008-10-31 04726218
    HEATHFIELD I.T. LTD - 2004-04-19
    33, Heathfield, Swansea, United Kingdom
    Dissolved Corporate (11 offsprings)
    Officer
    2006-01-17 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 5
    WBV NOMINEES LIMITED
    07391080
    Woodfield House, Castle Walk, Neath, West Glamorgan, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2010-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLTONS LIMITED

Period: 2006-01-13 ~ 2013-07-16
Company number: 05674615
Registered name
HOLTONS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HOLTONS LIMITED
    Info
    Registered number 05674615
    24 West Park Road, Richmond, Surrey TW9 4DA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 and dissolved on 2013-07-16 (7 years 6 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.