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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 4
  • 1
    Rose, Dominic John Wynyard
    Born in November 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Grierson, Morven Sara
    Born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 32-38, East Street, Rochford, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGrosvenor House, 18-20 Ridgway, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,734 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Blease, Carole Anne
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2021-08-19
    OF - Director → CIF 0
    Blease, Carole Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 2
    Blease, Emyr Glyn
    Ifa born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Emyr Glyn Blease
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2022-05-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Parker, Philip David
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 4
    Speirs, Nigel
    Consultant born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    icon of address7, Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,169 GBP2023-09-30
    Person with significant control
    2021-08-19 ~ 2022-05-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1996-09-10 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address186 Hammersmith Road, London
    Active Corporate (2 parents, 222 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1996-09-10 ~ 1996-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLBORN FINANCIAL LIMITED

Previous name
HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Intangible Assets
457,404 GBP2022-09-30
583,576 GBP2021-09-30
Property, Plant & Equipment
8,260 GBP2022-09-30
7,529 GBP2021-09-30
Fixed Assets
465,664 GBP2022-09-30
591,105 GBP2021-09-30
Debtors
43,364 GBP2022-09-30
17,791 GBP2021-09-30
Cash at bank and in hand
408,905 GBP2022-09-30
247,031 GBP2021-09-30
Current Assets
452,269 GBP2022-09-30
264,822 GBP2021-09-30
Creditors
Current
293,728 GBP2022-09-30
245,103 GBP2021-09-30
Net Current Assets/Liabilities
158,541 GBP2022-09-30
19,719 GBP2021-09-30
Total Assets Less Current Liabilities
624,205 GBP2022-09-30
610,824 GBP2021-09-30
Creditors
Non-current
-180,199 GBP2022-09-30
-323,459 GBP2021-09-30
Net Assets/Liabilities
442,436 GBP2022-09-30
285,570 GBP2021-09-30
Equity
Called up share capital
123 GBP2022-09-30
123 GBP2021-09-30
Share premium
197,434 GBP2022-09-30
197,434 GBP2021-09-30
Retained earnings (accumulated losses)
244,879 GBP2022-09-30
88,013 GBP2021-09-30
Equity
442,436 GBP2022-09-30
285,570 GBP2021-09-30
Average Number of Employees
72021-10-01 ~ 2022-09-30
72020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
780,860 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
323,456 GBP2022-09-30
197,284 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
126,172 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Net goodwill
457,404 GBP2022-09-30
583,576 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,496 GBP2022-09-30
34,779 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,236 GBP2022-09-30
27,250 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,986 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
8,260 GBP2022-09-30
7,529 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
43,364 GBP2022-09-30
Current, Amounts falling due within one year
17,791 GBP2021-09-30
Other Taxation & Social Security Payable
Current
87,741 GBP2022-09-30
84,929 GBP2021-09-30
Other Creditors
Current
205,987 GBP2022-09-30
160,174 GBP2021-09-30
Non-current
180,199 GBP2022-09-30
323,459 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,500 GBP2022-09-30
38,500 GBP2021-09-30
Between one and five year
132,166 GBP2022-09-30
154,000 GBP2021-09-30
More than five year
16,666 GBP2021-09-30
All periods
170,666 GBP2022-09-30
209,166 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123 shares2022-09-30
  • HOLBORN FINANCIAL LIMITED
    Info
    HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    Registered number 03247997
    icon of addressWalsingham House, 35 Seething Lane, London EC3N 4AH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.