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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.

Parent entities and officers
Active 2
  • 1
    Begum, Ameer Unisa
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bateson, Stefan Alexander Sohel
    Born in August 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Stefan Alexander Sohel Bateson
    Born in August 1992
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Ali Khan, Mir Asif
    Lecturer born in January 1959
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Bateson, Nicholas Leonard
    Property born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2006-03-12
    OF - Director → CIF 0
  • 3
    Unisa Begum, Ameer
    Manager born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLBORN ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
34,740 GBP2024-03-31
55,780 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
34,840 GBP2024-03-31
55,880 GBP2023-03-31
Debtors
136,627 GBP2024-03-31
131,846 GBP2023-03-31
Cash at bank and in hand
60,101 GBP2024-03-31
61,936 GBP2023-03-31
Current Assets
196,728 GBP2024-03-31
193,782 GBP2023-03-31
Net Current Assets/Liabilities
191,666 GBP2024-03-31
183,913 GBP2023-03-31
Total Assets Less Current Liabilities
226,506 GBP2024-03-31
239,793 GBP2023-03-31
Net Assets/Liabilities
226,506 GBP2024-03-31
238,140 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
226,406 GBP2024-03-31
238,040 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
380 GBP2024-03-31
380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
380 GBP2024-03-31
380 GBP2023-03-31
Investment Property - Fair Value Model
34,740 GBP2024-03-31
55,780 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-4,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
3,544 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,237 GBP2024-03-31
Amounts owed by directors
Current
9,269 GBP2024-03-31
9,269 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
119,564 GBP2024-03-31
119,564 GBP2023-03-31
Other Creditors
Current
3,562 GBP2024-03-31
3,562 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
6,307 GBP2023-03-31

Related profiles found in government register
  • HOLBORN ESTATES LIMITED
    Info
    Registered number 03238809
    icon of address23 Eton Court, Eton Avenue, London NW3 3HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HOLBORN ESTATES LTD
    S
    Registered number 03238809
    icon of address23 Eton Court, Eton Avenue, London, United Kingdom, NW3 3HJ
    NW3 3HJ
    CIF 1
  • HOLBORN ESTATES LTD.
    S
    Registered number missing
    icon of address23 Eton Court, Eton Avenue, London, England, NW3 3HJ
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOLBORN TRADING GROUP LIMITED - 2018-10-05
    icon of address23 Eton Court Eton Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,972 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HOLBORN TRADING GROUP LIMITED - 2018-10-05
    icon of address23 Eton Court Eton Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,972 GBP2024-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2017-01-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.