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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Holden, Anthony Ernest
Born in June 1939Individual (13 offsprings)Officer(before 1991-09-27) ~ nowOF - Director → CIF 0Holden, Anthony Ernest
Individual (13 offsprings)Officer~ 2020-06-01OF - Secretary → CIF 0 - 2
Carey, Christopher
Director born in July 1945Individual (15 offsprings)Officer~ 2006-06-30OF - Director → CIF 0 - 3
Johnson, Sean Robert
Born in April 1971Individual (14 offsprings)Officer2020-06-01 ~ nowOF - Director → CIF 0 - 4
Wilcock, Gavin Croft
Solicitor born in December 1948Individual (40 offsprings)Officer~ 2023-10-30OF - Director → CIF 0 - 5
Sowter, Peter
Financial Consultant born in October 1927Individual (2 offsprings)Officer~ 1996-03-13OF - Director → CIF 0 - 6
Holden, Timothy Peter
Born in February 1979Individual (18 offsprings)Officer2003-09-01 ~ nowOF - Director → CIF 0Mr Timothy Peter Holden
Born in February 1979Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
HOLDEN & HOLDEN LIMITED
Period: 1978-08-23 ~ now
Company number: 01385413
Registered name
HOLDEN & HOLDEN LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
- Registered number 01385413
HOLDEN & HOLDEN LIMITED
Info22 Heigham St, Norwich, Norfolk NR2 4TFPRIVATE LIMITED COMPANY incorporated on 1978-08-23 (47 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 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
12
- 1
A.W.RAMSEY(COACHWORKS)LIMITED
0084381322 Heigham Street, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2024-12-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2
HOLDEN & HOLDEN PROPERTIES LIMITED
0866736522 Heigham Street, Norwich, NorfolkActive Corporate (5 parents)Person with significant control2016-08-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 4H.L.H. COMMERCIAL VEHICLES LIMITED - 1996-02-0822 Heigham Street, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5HOLDEN AUTO SALES & SERVICES (NORWICH) LIMITED - 1987-10-1422 Heigham Street, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 6H.G.M.G. LIMITED - 2002-12-1622 Heigham Street, Norwich, Norfolk, EnglandActive Corporate (8 parents)Person with significant control2019-05-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7RELIANCE TRUCKS LIMITED - 2000-08-03R.G. TRUCKS (NORWICH) LIMITED - 1987-10-1622 Heigham St, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 8SABERS LIMITED - 2011-01-21SOUTH EATON MOTORS LIMITED - 1987-10-1422 Heigham Street, NorwichActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
NELSTAR LIMITED
0153073022 Heigham Street, Norwich, NorfolkActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 10NORFOLK MOTOR COMPANY LIMITED(THE) - 1987-04-2822 Heigham Street, Norwich, Norfolk, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2019-04-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1122 Heigham Street, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 12
RELIANCE GARAGE(NORWICH),LIMITED(THE)
0025383322 Heigham Street, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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