logo
explain how to read the page

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 4
  • 1
    Moore, Jade Louise
    Executive Director born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Murnane, Phillip Anthony
    Chief Finance Officer born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3, London Bridge Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Secretary → CIF 0
  • 2
    Parness, Paul
    Tax Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 4
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar ~ 2000-12-09
    OF - Director → CIF 0
  • 5
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-08-09
    OF - Director → CIF 0
  • 6
    Macfarlane, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 7
    Metcalfe, Michael William
    Cocoa Trader born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 8
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2000-03-24
    OF - Director → CIF 0
  • 9
    Ainsworth, Sarah Helen
    Chartered Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 12
    Sharp, Andrew James
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 13
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Laing, John Bernard Gordon
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2021-12-16
    OF - Director → CIF 0
  • 15
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 16
    HOLCO TRADING CO LIMITED
    icon of address43, Brampton Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    PE - Director → CIF 0
parent relation
Company in focus

HOLCO TRADING CO LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HOLCO TRADING CO LIMITED
    Info
    Registered number 00318748
    icon of address3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1936-09-23 and dissolved on 2023-07-18 (86 years 9 months). The company status is Dissolved.
    CIF 0
  • HOLCO TRADING CO. LIMITED
    S
    Registered number missing
    icon of address43, Brampton Road, St. Albans, Hertfordshire, AL1 4PU
    CIF 1
  • HOLCO TRADING COMPANY
    S
    Registered number 318748
    icon of address3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2009-09-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.