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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 4
  • 1
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcghin, Adam
    Born in March 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Pease, Alex
    Born in September 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
  • 4
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    icon of addressUnits 21-22, Gardd Denman, Bangor, Gwynedd, Wales
    Active Corporate (6 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davies, James Miles
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-02-28
    OF - Director → CIF 0
    Davies, James Miles
    Group Development And Delivery Director born in November 1972
    Individual (6 offsprings)
    icon of calendar 2020-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Watkin Jones, Glyn
    Director born in December 1944
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Watson, Kerry Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 6
    Watkin Jones, Mark
    Director born in January 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Byrom, Philip Martin
    Director born in January 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2021-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDENHURST ROAD BOURNEMOUTH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • HOLDENHURST ROAD BOURNEMOUTH LIMITED
    Info
    Registered number 09162309
    icon of address3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.