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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 10
  • 1
    Facey, Richard John
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Facey, Amanda Evelyn
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 3
    Nurcombe, Crawford Harvey
    Born in September 1930
    Individual (12 offsprings)
    Officer
    (before 1991-05-16) ~ 2007-03-11
    OF - Director → CIF 0
  • 4
    Davis, Gillian Moira
    Individual (14 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 5
    Beames, Christopher Mark
    Solicitor born in August 1959
    Individual (7 offsprings)
    Officer
    2022-08-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    White, Leonard James Alexander
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2001-05-17
    OF - Director → CIF 0
  • 7
    Nurcombe, Ben Crawford
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Nurcombe, Gerda
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 2021-11-09
    OF - Director → CIF 0
    Mrs Gerda Nurcombe
    Born in December 1941
    Individual (7 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Nurcombe, Ellen Joanne
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 10
    MAIDSFIELD GROUP LIMITED
    - now 01360665
    CHEVRON HOLDINGS LIMITED - 1986-10-16
    CLAIRDOE LIMITED - 1980-12-31
    5 The Ridings, 69 Bettws-y-coed Road, Cyncoed, Cardiff, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLDGLEN LIMITED

Period: 1976-11-02 ~ now
Company number: 01284575
Registered name
HOLDGLEN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Cash at bank and in hand
100 GBP2025-05-31
100 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • HOLDGLEN LIMITED
    Info
    Registered number 01284575
    Berry Smith Llp, Haywood House South, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1976-11-02 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.