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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 11
  • 1
    Pearce, Kelvin Robert
    Director born in February 1952
    Individual (36 offsprings)
    Officer
    2007-06-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Collett, Tamsyn
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Fairbairn, Andrew Trevor
    Chartered Surveyor born in May 1957
    Individual (15 offsprings)
    Officer
    2021-03-10 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Goodyear, Barry John
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Tollett, Andrew
    Generla Manager born in July 1970
    Individual (10 offsprings)
    Officer
    2007-06-05 ~ 2010-03-31
    OF - Director → CIF 0
    Tollett, Andrew
    Individual (10 offsprings)
    Officer
    2007-06-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Sammons, Melanie Louise
    Property Management Planner born in March 1961
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Mellett, Ronan
    Director born in April 1976
    Individual (33 offsprings)
    Officer
    2010-06-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 8
    Crofton, Myles
    Managing Director born in April 1951
    Individual (8 offsprings)
    Officer
    2010-06-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Coleman, Alan
    Director born in September 1980
    Individual (31 offsprings)
    Officer
    2010-06-30 ~ 2021-03-10
    OF - Director → CIF 0
    Coleman, Alan
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2007-06-05 ~ 2007-06-25
    OF - Director → CIF 0
    2007-06-05 ~ 2007-06-05
    OF - Nominee Secretary → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED

Period: 2007-06-05 ~ now
Company number: 06270014
Registered name
HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
7,951 GBP2025-03-31
3,735 GBP2024-03-31
Creditors
Current
-5,488 GBP2025-03-31
-3,282 GBP2024-03-31
Net Current Assets/Liabilities
2,463 GBP2025-03-31
453 GBP2024-03-31
Total Assets Less Current Liabilities
2,463 GBP2025-03-31
453 GBP2024-03-31
Net Assets/Liabilities
565 GBP2025-03-31
-1,283 GBP2024-03-31
Equity
565 GBP2025-03-31
-1,283 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

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