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
    Stapleton, Oliver Paul
    Director born in May 1984
    Individual (18 offsprings)
    Officer
    2020-06-13 ~ now
    OF - director → CIF 0
  • 2
    Bennett, Marvin Allen
    Director born in December 1969
    Individual (31 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 3
    1 - 3 Merlin House, Halesfield 19, Telford, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,446 GBP2023-07-31
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Oliver Paul Stapleton
    Born in May 1984
    Individual (18 offsprings)
    Person with significant control
    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
  • 2
    Hardy, Simon Robert
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    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
    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
    Suite 6c, Ketley Business Park, Ketley, Telford, United Kingdom
    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
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
1,206,472 GBP2023-06-30
260,271 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,208,210 GBP2023-06-30
-261,071 GBP2022-06-30
Net Current Assets/Liabilities
-1,738 GBP2023-06-30
-800 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-1,838 GBP2023-06-30
-900 GBP2022-06-30
Equity
-1,738 GBP2023-06-30
-800 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Bank Borrowings/Overdrafts
Current
605,751 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
176,186 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-06-30
900 GBP2022-06-30
Creditors
Current
1,208,210 GBP2023-06-30
261,071 GBP2022-06-30
Number of Shares Issued (Fully Paid)
100 shares2023-06-30
100 shares2022-06-30

  • HOLYHEAD ROAD DEVELOPMENT LTD
    Info
    OLIVER HARDY CONSTRUCTION LIMITED - 2021-07-16
    Registered number 12668140
    1 - 3 Merlin House Halesfield 19, Telford TF7 4QT
    Private Limited Company incorporated on 2020-06-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.