logo
explain how to read the page

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 6
  • 1
    Bateson, Nicholas Leonard
    Property born in May 1954
    Individual (9 offsprings)
    Officer
    1996-08-16 ~ 2006-03-12
    OF - Director → CIF 0
  • 2
    Bateson, Stefan Alexander Sohel
    Born in August 1992
    Individual (9 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Stefan Alexander Sohel Bateson
    Born in August 1992
    Individual (9 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ali Khan, Mir Asif
    Lecturer born in January 1959
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2011-10-19
    OF - Director → CIF 0
  • 4
    Unisa Begum, Ameer
    Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2015-01-15
    OF - Director → CIF 0
    Begum, Ameer Unisa
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLBORN ESTATES LIMITED

Period: 1996-08-16 ~ now
Company number: 03238809
Registered name
HOLBORN ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
34,740 GBP2025-03-31
34,740 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
34,840 GBP2025-03-31
34,840 GBP2024-03-31
Debtors
136,589 GBP2025-03-31
136,627 GBP2024-03-31
Cash at bank and in hand
56,028 GBP2025-03-31
60,101 GBP2024-03-31
Current Assets
192,617 GBP2025-03-31
196,728 GBP2024-03-31
Net Current Assets/Liabilities
187,555 GBP2025-03-31
191,666 GBP2024-03-31
Total Assets Less Current Liabilities
222,395 GBP2025-03-31
226,506 GBP2024-03-31
Net Assets/Liabilities
222,395 GBP2025-03-31
226,506 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
222,295 GBP2025-03-31
226,406 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
380 GBP2025-03-31
380 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
380 GBP2025-03-31
380 GBP2024-03-31
Investment Property - Fair Value Model
34,740 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
3,506 GBP2025-03-31
3,544 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,237 GBP2025-03-31
1,237 GBP2024-03-31
Amounts owed by directors
Current
9,269 GBP2025-03-31
9,269 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
119,564 GBP2025-03-31
119,564 GBP2024-03-31
Other Creditors
Current
3,562 GBP2025-03-31
3,562 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
1,500 GBP2024-03-31

Related profiles found in government register
  • HOLBORN ESTATES LIMITED
    Info
    Registered number 03238809
    23 Eton Court, Eton Avenue, London NW3 3HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HOLBORN ESTATES LTD
    S
    Registered number 03238809
    23 Eton Court, Eton Avenue, London, United Kingdom, NW3 3HJ
    NW3 3HJ
    CIF 1
  • HOLBORN ESTATES LTD.
    S
    Registered number missing
    23 Eton Court, Eton Avenue, London, England, NW3 3HJ
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GOLKONDA LTD
    - now 09473282
    HOLBORN TRADING GROUP LIMITED
    - 2018-10-05 09473282
    23 Eton Court Eton Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2017-01-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.