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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 3
  • 1
    Bennett, Marvin Allen
    Born in December 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Stapleton, Oliver Paul
    Born in May 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 - 3 Merlin House, Halesfield 19, Telford, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,446 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Oliver Paul Stapleton
    Born in May 1984
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-06-13 ~ 2022-06-13
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hardy, Simon Robert
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Simon Robert Hardy
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-06-13 ~ 2022-06-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    OLIVER HARDY LIMITED - 2018-06-14
    icon of addressSuite 6c, Ketley Business Park, Ketley, Telford, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -449,188 GBP2023-06-30
    Person with significant control
    2020-06-13 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLYHEAD ROAD DEVELOPMENT LTD

Previous name
OLIVER HARDY CONSTRUCTION LIMITED - 2021-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
246 GBP2024-07-31
0 GBP2023-06-30
Cash at bank and in hand
152 GBP2024-07-31
100 GBP2023-06-30
Current Assets
2,362,620 GBP2024-07-31
1,206,472 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,372,402 GBP2024-07-31
-1,208,210 GBP2023-06-30
Net Current Assets/Liabilities
-9,782 GBP2024-07-31
-1,738 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
-9,882 GBP2024-07-31
-1,838 GBP2023-06-30
Equity
-9,782 GBP2024-07-31
-1,738 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-07-31
22022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
246 GBP2024-07-31
Current
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,749,381 GBP2024-07-31
605,751 GBP2023-06-30
Trade Creditors/Trade Payables
Current
176,186 GBP2024-07-31
176,186 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,900 GBP2024-07-31
1,800 GBP2023-06-30
Creditors
Current
2,372,402 GBP2024-07-31
1,208,210 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-06-30

  • HOLYHEAD ROAD DEVELOPMENT LTD
    Info
    OLIVER HARDY CONSTRUCTION LIMITED - 2021-07-16
    Registered number 12668140
    icon of address1 - 3 Merlin House Halesfield 19, Telford TF7 4QT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.