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
7
- 1
Fradley, Catherine Susan
Born in September 1965Individual (19 offsprings)Officer
2016-12-31 ~ nowOF - Director → CIF 0 - 2
Hooton, Judith Patricia
Individual (24 offsprings)Officer 2022-03-22 ~ nowOF - Secretary → CIF 0 - 3
Mr Michael George Alexander Mclintock
Born in March 1961Individual (14 offsprings)Person with significant control 2018-04-26 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4
William Bruce Kendall
Born in August 1961Individual (29 offsprings)Person with significant control 2018-04-26 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 5
Mr Mark Robin Preston
Born in January 1968Individual (20 offsprings)Person with significant control 2018-04-26 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6
Dobbs, Nicholas Arthur Montagu
Born in February 1973Individual (8 offsprings)Officer 2018-09-20 ~ nowOF - Director → CIF 0 - 7
Gill, Rajul
Born in October 1973Individual (47 offsprings)Officer 2024-10-24 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Christmas, Edwin Paul Collis
Estate Manager born in August 1977Individual (3 offsprings)Officer 2015-05-12 ~ 2016-12-31OF - Director → CIF 0 - 2
Carss, Sarah Helen
Individual (13 offsprings)Officer 2015-05-12 ~ 2022-03-22OF - Secretary → CIF 0 - 3
Doyle, Peter Lawrence
Accountant born in September 1952Individual (8 offsprings)Officer 2015-05-12 ~ 2018-09-20OF - Director → CIF 0 - 4
Jaquiss, Helen Frances
Accountant born in October 1964IndividualOfficer 2015-05-12 ~ 2024-10-24OF - Director → CIF 0
Company in focus
RE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 09586609
RE HOLDINGS LIMITED
Info
Eaton Estate Office Eaton Park, Eccleston, Chester CH4 9ETPRIVATE LIMITED COMPANY incorporated on 2015-05-12 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 RE HOLDINGS LIMITED
SRegistered number 09586609Eaton Estate Office, Eaton Park, Eccleston, Chester, CH4 9ETUk in Uk, England & WalesCIF 1RE HOLDINGS LIMITED
SRegistered number 09586609Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ETPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2RE HOLDINGS LIMITED
SRegistered number 9586609Eaton Estate Office, Eccleston, Chester, England, CH4 9ETLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandDissolved Corporate (5 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Aldford Hall Farm Chester Road, Aldford, ChesterActive Corporate (6 parents)Person with significant control 2021-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3FARMBASE LIMITED - 2012-06-29Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (4 parents)Person with significant control 2022-01-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4TRUSHELFCO (NO.2725) LIMITED - 2000-11-21GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2022-01-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Aldford Hall Farm Chester Road, Aldford, Chester, United KingdomActive Corporate (6 parents)Person with significant control 2022-12-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6LOCH MERKLAND HYDRO LIMITED - 2010-02-16Achfary Estate Office, Achfary, Sutherland, United KingdomActive Corporate (7 parents)Person with significant control 2018-11-20 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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