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
    Campbell, Andrew James
    Finance Director born in May 1976
    Individual (48 offsprings)
    Officer
    2023-05-20 ~ now
    OF - director → CIF 0
  • 2
    Ainscough, William Francis
    Group Executive Chairman born in March 1977
    Individual (50 offsprings)
    Officer
    2023-05-20 ~ now
    OF - director → CIF 0
  • 3
    Booth, Mark Austin
    Accountant born in May 1979
    Individual (26 offsprings)
    Officer
    2023-05-20 ~ now
    OF - director → CIF 0
    Booth, Mark Austin
    Individual (26 offsprings)
    Officer
    2023-05-20 ~ now
    OF - secretary → CIF 0
  • 4
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05
    Fontwell House, Trident Business Park, Risley, Warrington, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    WAIN ESTATES (LAND) LIMITED - now
    HIMOR (LAND) LIMITED - 2021-10-01
    STRATMOR LIMITED - 2012-08-10
    HIMOR ESTATES LIMITED - 2011-12-14
    Fontwell House, Trident Business Park, Risley, Warrington, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Usher, Bruce Jeremy
    Chartered Surveyor born in November 1968
    Individual (19 offsprings)
    Officer
    2019-03-07 ~ 2023-05-20
    OF - director → CIF 0
  • 2
    Dickenson, David
    Property Developer born in February 1986
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2023-05-20
    OF - director → CIF 0
    Mr David Dickenson
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-12-06 ~ 2023-05-20
    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
  • 3
    Cutler, Richard Anthony
    Surveyor born in July 1968
    Individual (22 offsprings)
    Officer
    2019-03-07 ~ 2023-05-20
    OF - director → CIF 0
  • 4
    Mr Tony Michael Fitzpatrick
    Born in June 1965
    Individual (35 offsprings)
    Person with significant control
    2017-12-06 ~ 2023-05-20
    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
  • 5
    Shovlin, Patrick Joseph
    Company Director born in December 1963
    Individual (44 offsprings)
    Officer
    2019-03-07 ~ 2023-05-20
    OF - director → CIF 0
    Mr Patrick Joseph Shovlin
    Born in December 1963
    Individual (44 offsprings)
    Person with significant control
    2017-12-06 ~ 2023-05-20
    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
  • 6
    Bryant, Timothy
    Development Surveyor born in November 1955
    Individual (15 offsprings)
    Officer
    2016-08-26 ~ 2017-12-06
    OF - director → CIF 0
  • 7
    O'rourke, Dermot Joseph
    Legal Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    2016-08-26 ~ 2023-05-20
    OF - director → CIF 0
parent relation
Company in focus

NORTH WEST HORSHAM ESTATES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
973,002 GBP2022-08-31
544,112 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-972,790 GBP2022-08-31
-543,876 GBP2021-08-31
Net Current Assets/Liabilities
212 GBP2022-08-31
236 GBP2021-08-31
Net Assets/Liabilities
212 GBP2022-08-31
236 GBP2021-08-31
Equity
212 GBP2022-08-31
236 GBP2021-08-31
Average Number of Employees
52021-09-01 ~ 2022-08-31
52020-09-01 ~ 2021-08-31

  • NORTH WEST HORSHAM ESTATES LTD
    Info
    Registered number 10347248
    Fontwell House Trident Business Park, Risley, Warrington WA3 6BX
    Private Limited Company incorporated on 2016-08-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.