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, Timothy Peter
    Director born in February 1979
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Holden
    Born in February 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Holden, Anthony Ernest
    Director born in June 1939
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Sean Robert
    Certified Chartered Accountant born in April 1971
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sowter, Peter
    Financial Consultant born in October 1927
    Individual
    Officer
    ~ 1996-03-13
    OF - Director → CIF 0
  • 2
    Holden, Anthony Ernest
    Individual (5 offsprings)
    Officer
    ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Carey, Christopher
    Director born in July 1945
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Wilcock, Gavin Croft
    Solicitor born in December 1948
    Individual (13 offsprings)
    Officer
    ~ 2023-10-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLDEN & HOLDEN LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • HOLDEN & HOLDEN LIMITED
    Info
    Registered number 01385413
    22 Heigham St, Norwich, Norfolk NR2 4TF
    Private Limited Company incorporated on 1978-08-23 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HOLDEN & HOLDEN LIMITED
    S
    Registered number 01385413
    22, Heigham Street, Norwich, England, NR2 4TF
    Limited Company in Uk Register, Uk
    CIF 1
    Limited Company in Uk Register, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    22 Heigham Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    199,582 GBP2023-12-31
    Person with significant control
    2024-12-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    22 Heigham Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-08-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    HOLDEN HONDA LIMITED - 1994-10-14
    22 Heigham Street, Norwich
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    H.L.H. COMMERCIAL VEHICLES LIMITED - 1996-02-08
    22 Heigham Street, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HOLDEN AUTO SALES & SERVICES (NORWICH) LIMITED - 1987-10-14
    22 Heigham Street, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    H.G.M.G. LIMITED - 2002-12-16
    22 Heigham Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,104,210 GBP2018-11-30
    Person with significant control
    2019-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    RELIANCE TRUCKS LIMITED - 2000-08-03
    R.G. TRUCKS (NORWICH) LIMITED - 1987-10-16
    22 Heigham St, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SABERS LIMITED - 2011-01-21
    SOUTH EATON MOTORS LIMITED - 1987-10-14
    22 Heigham Street, Norwich
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    22 Heigham Street, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    NORFOLK MOTOR COMPANY LIMITED(THE) - 1987-04-28
    22 Heigham Street, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    FRIARS 737 LIMITED - 2019-04-11
    22 Heigham Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    22 Heigham Street, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.