Company · Harrogate
Haliday Construction Limited
Haliday Construction Limited is an active UK company (number 04254081), incorporated 2001, with 1 current director, Graham Parrish. Source: Companies House, updated 11th October 2026.
Construction of commercial buildings
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Haliday Construction Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Linda Parrish 2001-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 17/07/2001
- Registered office
- Harrogate
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Parrish
25-50% shares · notified 2016-04-06 - Linda Parrish
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Haliday Construction Limited
is controlled by Graham Parrish
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Parrish.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Graham Parrish Director · appointed 2001
Directors past 6 years
- Graham Parrish Director · appointed 2001
Left in the last 12 months
- Linda Parrish Director · appointed 2001 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04254081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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