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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 2
  • 1
    Collett, Tamsyn
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Goodyear, Barry John
    Born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Coleman, Alan
    Director born in September 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2021-03-10
    OF - Director → CIF 0
    Coleman, Alan
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 2
    Mellett, Ronan
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Fairbairn, Andrew Trevor
    Chartered Surveyor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Tollett, Andrew
    Generla Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2010-03-31
    OF - Director → CIF 0
    Tollett, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Pearce, Kelvin Robert
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Sammons, Melanie Louise
    Property Management Planner born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Crofton, Myles
    Managing Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2007-06-05 ~ 2007-06-05
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-06-05 ~ 2007-06-25
    PE - Director → CIF 0
    2007-06-05 ~ 2007-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,735 GBP2024-03-31
11,226 GBP2023-03-31
Creditors
Current
-3,282 GBP2024-03-31
-4,774 GBP2023-03-31
Net Current Assets/Liabilities
453 GBP2024-03-31
6,452 GBP2023-03-31
Total Assets Less Current Liabilities
453 GBP2024-03-31
6,452 GBP2023-03-31
Net Assets/Liabilities
-1,283 GBP2024-03-31
4,397 GBP2023-03-31
Equity
-1,283 GBP2024-03-31
4,397 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-12-01 ~ 2023-03-31

  • HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED
    Info
    Registered number 06270014
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.