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 5
  • 1
    Carroll, Richard Patrick
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 2
    Hunt, Thomas Christopher
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ now
    OF - director → CIF 0
  • 3
    Knight, Richard Mark
    Construction Surveyor born in February 1972
    Individual (7 offsprings)
    Officer
    2014-08-12 ~ now
    OF - director → CIF 0
    Mr Richard Mark Knight
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smoker, Darren David
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 5
    Unit J2, Brooklands Close, Sunbury-on-thames, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Doohan, Michael Thomas
    Director born in October 1945
    Individual
    Officer
    2014-05-29 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Shine, David
    Director born in October 1963
    Individual
    Officer
    2018-04-06 ~ 2023-03-06
    OF - director → CIF 0
  • 3
    Betts, Stewart William
    Estimator born in November 1962
    Individual
    Officer
    2014-08-12 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Pike, James
    Quantity Surveyor born in November 1979
    Individual (10 offsprings)
    Officer
    2014-08-12 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Root, Keith John
    Director born in November 1956
    Individual
    Officer
    2014-08-12 ~ 2017-02-01
    OF - director → CIF 0
  • 6
    Winney, Ken
    Director born in December 1949
    Individual
    Officer
    2014-08-12 ~ 2017-02-01
    OF - director → CIF 0
  • 7
    Withers, Peter Richard
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2017-02-01
    OF - director → CIF 0
parent relation
Company in focus

HOULIHAN & CO (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOULIHAN & CO (HOLDINGS) LIMITED
    Info
    Registered number 09060863
    Unit J2, Brooklands Close, Sunbury-on-thames TW16 7DX
    Private Limited Company incorporated on 2014-05-29 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • HOULIHAN & CO (HOLDINGS) LIMITED
    S
    Registered number 09060863
    Unit J2, Brooklands Close, Sunbury-on-thames, England, TW16 7DX
    Limited Company in England And Wales
    CIF 1
  • HOULIHAN AND CO (HOLDINGS) LTD
    S
    Registered number 9060863
    Unit J2, Brooklands Close, Sunbury-on-thames, Middlesex, England, TW16 7DX
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit J2, Brooklands Close, Sunbury-on-thames, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit J2, Brooklands Close, Sunbury-on-thames, England
    Corporate (5 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.