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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 15
  • 1
    Hoare, Steven James
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Hurd, Robert Malcolm
    Director born in July 1986
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Wharton, Reginald
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Hember, Martin Frank
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2016-04-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Hurd, Graham Michael
    Company Director born in October 1982
    Individual (14 offsprings)
    Officer
    2021-12-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Hyde, Louise Jade
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2022-08-03 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Hoyle, John Brian
    Company Director born in August 1949
    Individual (20 offsprings)
    Officer
    2016-03-04 ~ 2019-03-22
    OF - Director → CIF 0
    Mr John Brian Hoyle
    Born in August 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Macdonald, Bruce Graeme
    Managing Director born in December 1965
    Individual (21 offsprings)
    Officer
    2016-03-04 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Bruce Graeme Macdonald
    Born in December 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
  • 9
    Champion, Mark Alistair
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2016-04-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Wills, Oscar Michael
    Born in October 2004
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Oscar Michael Wills
    Born in October 2004
    Individual (3 offsprings)
    Person with significant control
    2024-09-24 ~ 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
  • 11
    Davies, Paul John
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ 2024-09-24
    OF - Director → CIF 0
  • 12
    Wills, Michael Anthony
    Born in February 1956
    Individual (21 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Wills, Michael Anthony
    Born in February 1956
    Individual (21 offsprings)
    2016-04-19 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Michael Anthony Wills
    Born in February 1956
    Individual (21 offsprings)
    Person with significant control
    2024-09-24 ~ 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
    2018-02-13 ~ 2021-12-23
    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
  • 13
    Phillips, Adam David
    Company Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-12-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 14
    S.R. HOLDCO (UK) LIMITED
    13266566
    Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, Wales
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-12-23 ~ 2024-02-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ALBION HOMES GROUP LTD
    15267363
    Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-09 ~ 2024-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATHFINDER PARK HOMES HOLDINGS LIMITED

Period: 2016-03-04 ~ now
Company number: 10044451 02794691
Registered name
PATHFINDER PARK HOMES HOLDINGS LIMITED - now 02794691
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,326,765 GBP2025-09-30
2,326,765 GBP2024-09-30
Creditors
Amounts falling due within one year
-2,326,765 GBP2025-09-30
-2,326,765 GBP2024-09-30
Net Current Assets/Liabilities
-2,326,765 GBP2025-09-30
-2,326,765 GBP2024-09-30
Total Assets Less Current Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Share premium
134,347 GBP2025-09-30
134,347 GBP2024-09-30
Retained earnings (accumulated losses)
-144,347 GBP2025-09-30
-144,347 GBP2024-09-30
Equity
0 GBP2025-09-30
0 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-04-01 ~ 2024-09-30
Investments in group undertakings and participating interests
2,326,765 GBP2025-09-30
2,326,765 GBP2024-09-30
Amounts owed to group undertakings
Current
2,326,765 GBP2025-09-30
2,326,765 GBP2024-09-30

Related profiles found in government register
  • PATHFINDER PARK HOMES HOLDINGS LIMITED
    Info
    Registered number 10044451
    Cavalier Road, Heathfield, Newton Abbot, Devon TQ12 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-04 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • PATHFINDER PARK HOMES HOLDINGS LIMITED
    S
    Registered number 10044451
    Cavalier Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6FJ
    Ltd in England And Wales, United Kingdom
    CIF 1
  • PATHFINDER PARK HOMES HOLDINGS LIMITED
    S
    Registered number 10044451
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
    Ltd in Companies House, United Kingdom
    CIF 2
  • PATHFINDER PARK HOMES HOLDINGS LIMITED
    S
    Registered number 10044451
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Ltd in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PATHFINDER PARK HOMES LIMITED
    02794691 10044451
    Cavalier Road, Heathfield, Newton Abbot Devon
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROBUS PROPERTY DEVELOPMENTS LIMITED - now
    PATHFINDER PROPERTY DEVELOPMENT LIMITED - 2022-03-08
    BMM GROUNDWORKS LIMITED - 2018-09-26
    MUD MONKEYS LIMITED
    - 2018-04-06 10640073
    Armada House Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-27 ~ 2017-03-08
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WIRE IT ELECTRICAL SERVICES LTD
    10731139
    Pathfinder Park Homes Holdings Limited Cavalier Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2018-04-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.