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
3
- 1
Holden, Anthony Ernest
Director born in June 1939Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Holden, Timothy Peter
Director born in February 1979Individual (18 offsprings)Officer 2003-09-01 ~ nowOF - Director → CIF 0Mr Timothy Peter Holden
Born in February 1979Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Johnson, Sean Robert
Certified Chartered Accountant born in April 1971Individual (13 offsprings)Officer 2020-06-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Holden, Anthony Ernest
Individual (5 offsprings)Officer ~ 2020-06-01OF - Secretary → CIF 0 - 2
Sowter, Peter
Financial Consultant born in October 1927IndividualOfficer ~ 1996-03-13OF - Director → CIF 0 - 3
Wilcock, Gavin Croft
Solicitor born in December 1948Individual (13 offsprings)Officer ~ 2023-10-30OF - Director → CIF 0 - 4
Carey, Christopher
Director born in July 1945IndividualOfficer ~ 2006-06-30OF - Director → CIF 0
Company in focus
HOLDEN & HOLDEN LIMITED
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
- Registered number 01385413
HOLDEN & HOLDEN LIMITED
Info
22 Heigham St, Norwich, Norfolk NR2 4TFPrivate Limited Company incorporated on 1978-08-23 (47 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 HOLDEN & HOLDEN LIMITED
SRegistered number 0138541322, Heigham Street, Norwich, England, NR2 4TFLimited Company in Uk Register, UkCIF 1Limited Company in Uk Register, UkCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 122 Heigham Street, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)199,582 GBP2023-12-31Person with significant control 2024-12-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 222 Heigham Street, Norwich, NorfolkActive Corporate (4 parents)Person with significant control 2016-08-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 3
HOLDEN EASTERN LIMITED
- nowHOLDEN HONDA LIMITED - 1994-10-1422 Heigham Street, NorwichActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 4
HOLDEN LIMITED
- nowH.L.H. COMMERCIAL VEHICLES LIMITED - 1996-02-0822 Heigham Street, Norwich, NorfolkActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5
HOLDEN MOTORS LIMITED
- nowHOLDEN AUTO SALES & SERVICES (NORWICH) LIMITED - 1987-10-1422 Heigham Street, Norwich, NorfolkActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 6
HYLTON GOTT LIMITED
- nowH.G.M.G. LIMITED - 2002-12-1622 Heigham Street, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)3,104,210 GBP2018-11-30Person with significant control 2019-05-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 7
JUST ASK LIMITED
- nowR.G. TRUCKS (NORWICH) LIMITED - 1987-10-16RELIANCE TRUCKS LIMITED - 2000-08-0322 Heigham St, Norwich, NorfolkActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 8
MISTER VEE LIMITED
- nowSOUTH EATON MOTORS LIMITED - 1987-10-14SABERS LIMITED - 2011-01-2122 Heigham Street, NorwichActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 922 Heigham Street, Norwich, NorfolkActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 10NORFOLK MOTOR COMPANY LIMITED(THE) - 1987-04-2822 Heigham Street, Norwich, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-04-03 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 11FRIARS 737 LIMITED - 2019-04-1122 Heigham Street, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-04-01 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 1222 Heigham Street, Norwich, NorfolkActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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