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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Withey, Gary Martyn
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2007-03-07 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Neville, Robert Ian
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2004-02-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Gould, Nick Simon Barry
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2012-09-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Fazio, Silvia
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Ricklow, Howard Ian
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Braithwaite, Charles Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Macpherson, Ruaraidh Alexander Paul
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Becker, Richard David
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2007-03-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Fowler, Charlie Stanley Trevor
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Drake, Michael John
    Born in August 1947
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Marsh, Matthew William Brooker
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1994-04-05 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Cook, James John
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2023-10-13
    OF - Director → CIF 0
  • 13
    Saner, John Donaldson
    Born in September 1950
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 2004-02-11
    OF - Director → CIF 0
    2014-03-10 ~ 2019-01-31
    OF - Director → CIF 0
    Saner, John Donaldson
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 14
    Daniel, Peter David
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Roper, Jonathan Christopher
    Born in June 1967
    Individual (76 offsprings)
    Officer
    2004-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Roberts, Jeffrey William
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2012-09-14 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Sillis, Paul Jeremy
    Born in May 1956
    Individual (24 offsprings)
    Officer
    1997-05-31 ~ 2020-12-15
    OF - Director → CIF 0
    Sillis, Paul Jeremy
    Individual (24 offsprings)
    Officer
    2004-02-11 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 18
    Parr, Christopher Martin
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2008-04-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Burdon Cooper, Alan Ruthven
    Born in June 1942
    Individual (35 offsprings)
    Officer
    1994-04-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    O'connor, Alexander Martin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Simon, Mark Daniel Benjamin
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Thorman, Giles Martin
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 23
    Badcock, James Andrew
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Hancock, William Hew John
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Bailey, John Christopher Leeksma
    Born in January 1956
    Individual (107 offsprings)
    Officer
    1997-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Woolfe, Ian Roger
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1994-04-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-04-05 ~ 1994-04-05
    OF - Nominee Director → CIF 0
    1994-04-05 ~ 1994-04-05
    OF - Nominee Secretary → CIF 0
  • 28
    COLLYER BRISTOW LLP
    OC318532
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (85 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-04-05 ~ 1994-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLBORN ESTATE NOMINEES LIMITED

Period: 2014-03-07 ~ now
Company number: 02915651
Registered names
HOLBORN ESTATE NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
  • HOLBORN ESTATE NOMINEES LIMITED
    Info
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    COLLYER-BRISTOW NOMINEES LIMITED - 2014-03-07
    BEDFORD ROW NOMINEES LIMITED - 2014-03-07
    Registered number 02915651
    5th Floor Ldn:w, 3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • COLLYER BRISTOW NOMINEES LIMITED
    S
    Registered number missing
    4 Bedford Row, London, , , WC1R 4DF
    CIF 1 CIF 2 CIF 3
  • COLLYER BRISTOW NOMINEES LIMITED
    S
    Registered number missing
    4 Bedford Row, London, , , WC1R 4DF
    CIF 4 CIF 5
  • COLLYER-BRISTOW NOMINEES LIMITED
    S
    Registered number missing
    4 Bedford Row, London, WC1R 4DF
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
  • COLLYER-BRISTOW NOMINEE LIMITED
    S
    Registered number missing
    4 Bedford Row, London, WC1R 4DF
    CIF 24
  • HOLBORN ESTATE NOMINEES LIMITED
    S
    Registered number 02915651
    St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
    Private Company Limited By Shares in England And Wales, England
    CIF 25
(more)
(less)
child relation
Offspring entities and appointments 25
  • 1
    AGENT MOLE TECHNOLOGY LIMITED
    05605474
    62 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ 2005-10-28
    CIF 14 - Director → ME
  • 2
    BEWLEY HERITAGE HOMES LIMITED
    - now 05794739 03976442
    CB 2006 LIMITED
    - 2006-06-07 05794739 03976442
    Inhurst House, Brimpton Road, Baughurst, Tadley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2006-09-07
    CIF 9 - Director → ME
  • 3
    BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
    - now 02106853
    CATCHFIND LIMITED - 1988-04-28
    2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CLEAN COAL ENERGY LIMITED - now
    THE GREAT FILM AND MEDIA COMPANY LIMITED
    - 2007-10-16 05505639
    9 Vale Farm Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-07-12 ~ 2005-11-15
    CIF 24 - Director → ME
  • 5
    COFFEE POINT GROUP LIMITED
    05489634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-23 ~ 2005-06-24
    CIF 16 - Director → ME
  • 6
    DEE PARK PARTNERSHIP LLP
    OC325429
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ 2007-03-20
    CIF 3 - LLP Designated Member → ME
  • 7
    ENTERPRISE INVESTMENT FUNDING LIMITED
    05253544
    4 Bedford Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2006-05-23
    CIF 8 - Director → ME
  • 8
    EPISODE CLOTHING LIMITED
    05011211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-02
    Dissolved on 2014-10-01
    26 York Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-01-09 ~ 2004-02-12
    CIF 19 - Director → ME
  • 9
    EWL LIVING DEVELOPMENT COMPANY LIMITED - now
    ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED - 2025-12-18
    BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
    PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
    CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
    PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
    WIDACRE LIFESPACE LIMITED - 2013-11-19
    CIRCLE 33 WIDACRE HOMES LIMITED
    - 2006-02-02 05349278
    7 Bell Yard, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-02-01 ~ 2005-06-29
    CIF 17 - Director → ME
  • 10
    GOLD PROPERTY RESOURCES LLP - now
    RG INVESTMENTS LLP
    - 2008-10-01 OC331194
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-08 ~ 2007-10-01
    CIF 2 - LLP Designated Member → ME
  • 11
    IDEA MEDICA LIMITED
    06032595
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2007-02-15
    CIF 7 - Director → ME
  • 12
    M U LICENCES LIMITED - now
    ARGENTIUM SILVER CO. LIMITED
    - 2008-05-02 04389846
    Middlesex University, The Burroughs, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-07 ~ 2003-02-05
    CIF 23 - Director → ME
  • 13
    M U SALES LIMITED - now
    MIDDLESEX SILVER CO. LIMITED
    - 2008-05-02 04389822
    Middlesex University, The Burroughs, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-03-07 ~ 2003-02-05
    CIF 22 - Director → ME
  • 14
    OWN SPACE HOMES LIMITED
    05600384
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2005-10-21 ~ 2006-03-23
    CIF 15 - Director → ME
  • 15
    R&T GLOBAL INVESTMENTS LLP
    OC332368
    1 Horsham Gates, North Street, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2008-07-01
    CIF 1 - LLP Designated Member → ME
  • 16
    READMAR PLC
    03281814
    30 Springbourne Court, Beckenham, England
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2006-09-12
    CIF 10 - Director → ME
  • 17
    T3B DEVELOPMENT COMPANY LIMITED
    05668173
    1-3 Highbury Station Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-06 ~ 2006-06-09
    CIF 11 - Director → ME
  • 18
    TERUMO UK LIMITED - now
    TERUMO EUROPE UK LIMITED
    - 2003-04-01 04571001
    Building 2 Ground Floor Meadows Business Park Blackwater, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2002-10-23 ~ 2002-11-06
    CIF 20 - Director → ME
  • 19
    THE SPONSORSHIP GROUP LIMITED
    06387703 02704128
    One Boyd The Admirals, Gunwharf Quays, Portsmouth
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2008-08-19
    CIF 6 - Director → ME
  • 20
    THE TOWER, ONE ST GEORGE WHARF LIMITED - now
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-08-06 ~ 2002-12-06
    CIF 21 - Director → ME
  • 21
    TREDEGAR DEVELOPMENT COMPANY LIMITED
    05063402
    Circle House, 1-3 Highbury Station Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2004-10-13
    CIF 18 - Director → ME
  • 22
    UCG PARTNERSHIP LIMITED
    05646244
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ 2005-12-21
    CIF 13 - Director → ME
  • 23
    WIDACRE LIFESPACE SAFFRON LLP
    OC324837
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2006-12-21
    CIF 5 - LLP Designated Member → ME
  • 24
    WIDACRE LIFESPACE SCOTT LLP
    OC324836
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2006-12-21
    CIF 4 - LLP Designated Member → ME
  • 25
    WIMBERLY ALLISON TONG & GOO (UK) LIMITED
    05663701
    Seven Dials Warehouse, 42 Earlham Street, London, London, England
    Active Corporate (16 parents)
    Officer
    2005-12-29 ~ 2006-03-31
    CIF 12 - Director → ME

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