The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Holcroft, Thomas Bernard Manning

    Related profiles found in government register
  • Holcroft, Thomas Bernard Manning
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Mossop Street, London, SW3 2LY

      IIF 1 IIF 2 IIF 3

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 4

    • 11, Grosvenor Place, London, SW1X 7HH

      IIF 5

    • 17, Mossop Street, London, SW3 2LY

      IIF 6 IIF 7

    • 17, Mossop Street, London, SW3 2LY, United Kingdom

      IIF 8 IIF 9

    • Peter Hambro Limited, 11, Grosvenor Place, London, SW1X 7HH, England

      IIF 10

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 11 IIF 12

    • 4 Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 13 IIF 14 IIF 15
  • Holcroft, Thomas Bernard Manning
    British director & chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 18
  • Holcroft, Thomas Bernard Manning
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holcroft, Thomas Bernard Manning
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holcroft, Thomas Bernard Manning
    British financial director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS

      IIF 45
  • Holcroft, Thomas Bernard Manning
    British

    Registered addresses and corresponding companies
  • Holcroft, Thomas Bernard Manning
    British chartered accountant

    Registered addresses and corresponding companies

    • Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS

      IIF 52 IIF 53
  • Holcroft, Thomas Bernard Manning

    Registered addresses and corresponding companies

    • 17, Mossop Street, London, SW3 2LY, United Kingdom

      IIF 54

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 55

    • Unit 6 North Creake Airfield Business Park, Bunkers Hill, Egmere, Walsingham, NR22 6AZ, England

      IIF 56

    • 4 Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    FOLDERGRAIN LIMITED - 2004-11-22
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 14 - director → ME
  • 2
    PETROPAVLOVSK LTD. - 2009-09-23
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    IIF 16 - director → ME
  • 3
    ADERLINE LIMITED - 1995-06-07
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    IIF 11 - director → ME
  • 4
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 12 - director → ME
  • 5
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved corporate (7 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 24 - director → ME
  • 6
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    701,228 GBP2023-12-31
    Officer
    2017-06-22 ~ now
    IIF 55 - secretary → ME
Ceased 41
  • 1
    LONGSHOT ESTATES LIMITED - 2007-04-26
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 3 - director → ME
    2010-04-27 ~ 2011-01-06
    IIF 47 - secretary → ME
  • 2
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 1 - director → ME
    2010-04-27 ~ 2011-01-06
    IIF 46 - secretary → ME
  • 3
    Studios C & D, 209 St. John's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 6 - director → ME
    2010-04-27 ~ 2011-01-06
    IIF 49 - secretary → ME
  • 4
    MORELLO LONDON LIMITED - 2005-05-05
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2012-04-30
    IIF 22 - director → ME
  • 5
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 35 - director → ME
  • 6
    RAPID 463 LIMITED - 1986-02-07
    Pensthorpe, Fakenham Road, Fakenham, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    -4,011,111 GBP2023-12-31
    Officer
    ~ 1998-05-31
    IIF 34 - director → ME
  • 7
    Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ 2012-11-15
    IIF 18 - director → ME
  • 8
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 7 - director → ME
    2010-04-27 ~ 2011-01-06
    IIF 50 - secretary → ME
  • 9
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 8 - director → ME
    2010-04-27 ~ 2011-01-06
    IIF 51 - secretary → ME
  • 10
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    5,141 GBP2024-04-30
    Officer
    2009-07-01 ~ 2023-06-20
    IIF 4 - director → ME
  • 11
    The Royal Oak, The Square, Yattendon, Berkshire
    Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 9 - director → ME
    2010-04-27 ~ 2011-01-06
    IIF 54 - secretary → ME
  • 12
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-15 ~ 2011-02-23
    IIF 5 - director → ME
  • 13
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 38 - director → ME
  • 14
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 25 - director → ME
  • 15
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 44 - director → ME
  • 16
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 37 - director → ME
  • 17
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 28 - director → ME
  • 18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 39 - director → ME
  • 19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 40 - director → ME
  • 20
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    ADVISER (133) LIMITED - 1990-06-26
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,723,293 GBP2023-12-31
    Officer
    2008-07-10 ~ 2024-12-31
    IIF 15 - director → ME
  • 21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 23 - director → ME
  • 22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 29 - director → ME
  • 23
    PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08
    SNOWFIELD PLC - 1990-11-09
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 26 - director → ME
  • 24
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    ~ 1998-01-30
    IIF 42 - director → ME
  • 25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 43 - director → ME
  • 26
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-05-12 ~ 1998-01-30
    IIF 20 - director → ME
  • 27
    Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 1998-01-30
    IIF 45 - director → ME
  • 28
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1992-03-26 ~ 1998-01-30
    IIF 36 - director → ME
  • 29
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    21 Maplestead Road, Dagenham, Essex, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -51,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-22 ~ 2008-07-02
    IIF 17 - director → ME
    1998-09-22 ~ 2008-07-02
    IIF 57 - secretary → ME
  • 30
    JOH (SECURITIES) LIMITED - 1999-08-05
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    21 Maplestead Road, Dagenham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    1998-10-01 ~ 2008-07-02
    IIF 13 - director → ME
    1998-10-01 ~ 2008-07-02
    IIF 58 - secretary → ME
  • 31
    PIONEER SUPAMIX LIMITED - 2000-08-24
    PAK MIX LIMITED - 1990-11-12
    MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
    MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 31 - director → ME
  • 32
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1998-01-30
    IIF 41 - director → ME
  • 33
    PASTONPLACE LIMITED - 1985-06-20
    Middle Mill, Cam, Dursley, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,000 GBP2021-12-30
    Officer
    2015-08-28 ~ 2017-04-30
    IIF 10 - director → ME
  • 34
    Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,203,956 GBP2023-12-31
    Officer
    2017-06-22 ~ 2024-12-20
    IIF 56 - secretary → ME
  • 35
    TAM'S LOUP QUARRIES LIMITED - 2010-03-17
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 33 - director → ME
  • 36
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 30 - director → ME
  • 37
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-01-30
    IIF 27 - director → ME
  • 38
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-01-30
    IIF 32 - director → ME
  • 39
    LONGSHOT VQ LIMITED - 2007-04-26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 2 - director → ME
    2010-04-27 ~ 2011-01-06
    IIF 48 - secretary → ME
  • 40
    55 Jermyn Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    1998-09-30 ~ 2003-10-21
    IIF 19 - director → ME
    1998-12-01 ~ 2003-10-21
    IIF 52 - secretary → ME
  • 41
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1998-11-12
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    55 Jermyn Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    1998-10-01 ~ 2003-10-21
    IIF 21 - director → ME
    1998-10-01 ~ 2003-10-21
    IIF 53 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.