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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 8
  • 1
    Park, John
    Company Secretary
    Individual (11 offsprings)
    Officer
    2009-03-26 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 2
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Simon George Pinckney
    Individual (30 offsprings)
    Officer
    2020-02-05 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 4
    Coplestone, David Ford
    Deputy Managing Director born in January 1930
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Lloyd, Sarn Roger
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Heath, Samuel Bonython
    Chairman & Managing Director born in February 1938
    Individual (11 offsprings)
    Officer
    ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    Richardson, David John
    Individual (8 offsprings)
    Officer
    ~ 2009-03-26
    OF - Secretary → CIF 0
  • 8
    SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY 00031942
    Leopold Street, Leopold Street, Birmingham, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLT, SIRON & COMPANY LIMITED

Period: 1932-10-12 ~ now
Company number: 00269236
Registered name
HOLT, SIRON & COMPANY LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
153,446 GBP2025-03-31
153,446 GBP2024-03-31
Current Assets
153,446 GBP2025-03-31
153,446 GBP2024-03-31
Creditors
Amounts falling due within one year
-464 GBP2025-03-31
-464 GBP2024-03-31
Net Current Assets/Liabilities
152,982 GBP2025-03-31
152,982 GBP2024-03-31
Total Assets Less Current Liabilities
152,982 GBP2025-03-31
152,982 GBP2024-03-31
Net Assets/Liabilities
152,982 GBP2025-03-31
152,982 GBP2024-03-31
Equity
Called up share capital
47,320 GBP2025-03-31
47,320 GBP2024-03-31
Retained earnings (accumulated losses)
-2,068 GBP2025-03-31
-2,068 GBP2024-03-31
Equity
152,982 GBP2025-03-31
152,982 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
153,446 GBP2025-03-31
153,446 GBP2024-03-31

  • HOLT, SIRON & COMPANY LIMITED
    Info
    Registered number 00269236
    100 Leopold Street, Birmingham B12 0UJ
    PRIVATE LIMITED COMPANY incorporated on 1932-10-12 (93 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.