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, John Gerard
    Estate Agent born in January 1954
    Individual (8 offsprings)
    Officer
    1993-06-28 ~ now
    OF - Director → CIF 0
    Mr John Gerard Holden
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Parkes, Samantha Kathrin
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    MERIDIANCREST LIMITED - 1994-01-19
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    687,315 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1993-06-24 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1993-06-24 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 3
    Holden, Stephanie Carol
    Company Secretary born in May 1953
    Individual
    Officer
    1993-06-28 ~ 2005-02-10
    OF - Director → CIF 0
    Holden, Stephanie Carol
    Individual
    Officer
    1993-06-28 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 4
    Phelan, Paul Michael
    Estate Agent born in March 1967
    Individual
    Officer
    1999-08-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Dann, Mark Steven
    Estate Agent born in March 1964
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Walker, Michael Richard
    Estate Agent born in August 1969
    Individual
    Officer
    1999-08-20 ~ 2003-06-27
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY HOLDEN LIMITED

Previous name
TROPICALDUSK LIMITED - 1993-08-27
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Creditors
Amounts falling due within one year
361,627 GBP2023-12-31
361,627 GBP2022-12-31
Net Current Assets/Liabilities
361,627 GBP2023-12-31
361,627 GBP2022-12-31
Total Assets Less Current Liabilities
-361,627 GBP2023-12-31
-361,627 GBP2022-12-31
Equity
-361,627 GBP2023-12-31
-361,627 GBP2022-12-31

  • MCCARTHY HOLDEN LIMITED
    Info
    TROPICALDUSK LIMITED - 1993-08-27
    Registered number 02829890
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    Private Limited Company incorporated on 1993-06-24 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.