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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 13
  • 1
    Lewis, William James Luke
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Eldred, Ross Montfort
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Wheeler, Paul
    Born in July 1947
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Campbell, Susan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, David Christopher
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Lown, Elaine Margaret
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Gulliver, Rachel Leigh
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Kathryn Gail
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Paterson, Alison
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2024-06-26
    OF - Director → CIF 0
    Mrs Alison Paterson
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 10
    Smith, Valerie
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Callard, David Brooks
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mr David Brooks Callard
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-14
    PE - Has significant influence or controlCIF 0
  • 12
    Smith, Peter William
    Born in June 1943
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Young, David Bruce
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2015-07-31 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYSHAW MANAGEMENT 1 LTD

Period: 2015-07-31 ~ now
Company number: 09712194
Registered name
HOLLYSHAW MANAGEMENT 1 LTD - now 09712209
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
6 GBP2024-07-31
6 GBP2023-07-31
Cash at bank and in hand
3,269 GBP2024-07-31
3,579 GBP2023-07-31
Current Assets
3,275 GBP2024-07-31
3,585 GBP2023-07-31
Net Assets/Liabilities
2,748 GBP2024-07-31
2,596 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Retained earnings (accumulated losses)
2,742 GBP2024-07-31
2,590 GBP2023-07-31
Equity
2,748 GBP2024-07-31
2,596 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Debtors
6 GBP2024-07-31
6 GBP2023-07-31
Accrued Liabilities
527 GBP2024-07-31
527 GBP2023-07-31
Other Creditors
462 GBP2023-07-31

  • HOLLYSHAW MANAGEMENT 1 LTD
    Info
    Registered number 09712194
    8 High Street, Heathfield, East Sussex TN21 8LS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-28
    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 March 2026 and licensed under the Open Government Licence v3.0.