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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 20
  • 1
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 2
    Parness, Paul
    Tax Director born in May 1965
    Individual (20 offsprings)
    Officer
    2021-12-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Moore, Jade Louise
    Executive Director born in July 1974
    Individual (41 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    ~ 2000-12-09
    OF - Director → CIF 0
  • 5
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    ~ 1995-05-10
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Michael William
    Cocoa Trader born in April 1944
    Individual (16 offsprings)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 7
    Sharp, Andrew James
    Individual (24 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 8
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 9
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (43 offsprings)
    Officer
    2000-04-07 ~ 2000-08-09
    OF - Director → CIF 0
  • 10
    Murnane, Phillip Anthony
    Chief Finance Officer born in March 1979
    Individual (22 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Ainsworth, Sarah Helen
    Chartered Accountant born in June 1967
    Individual (8 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (98 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 14
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (31 offsprings)
    Officer
    2000-12-06 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    1996-03-27 ~ 2000-03-24
    OF - Director → CIF 0
  • 17
    Macfarlane, David
    Company Secretary
    Individual (38 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 18
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2000-04-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    HOLCO TRADING CO. LIMITED
    HOLCO TRADING CO LIMITED 00318748
    43, Brampton Road, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    AGMAN HOLDINGS LIMITED
    03901524
    3, London Bridge Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLCO TRADING CO LIMITED

Period: 1936-09-23 ~ 2023-07-18
Company number: 00318748
Registered name
HOLCO TRADING CO LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HOLCO TRADING CO LIMITED
    Info
    Registered number 00318748
    3 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
    43, Brampton Road, St. Albans, Hertfordshire, AL1 4PU
    CIF 1
  • HOLCO TRADING COMPANY
    S
    Registered number 318748
    3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLCO TRADING CO LIMITED
    00318748
    3 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2009-09-30
    CIF 1 - Director → ME
  • 2
    L.K.& S.TRADING COMPANY LIMITED
    00519047
    3 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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