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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 11
  • 1
    Farrelly, Barry Brenden
    Company Director born in June 1946
    Individual (22 offsprings)
    Officer
    2007-12-14 ~ 2012-03-31
    OF - Director → CIF 0
    Farrelly, Barry Brenden
    Individual (22 offsprings)
    Officer
    2009-03-09 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Meadows, Eric Linsley
    Sales Director born in August 1943
    Individual (12 offsprings)
    Officer
    1997-10-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Harrison, John Maurice Frank
    Naval Architect born in May 1945
    Individual (10 offsprings)
    Officer
    1997-10-13 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Perdrix, Frederic Vincent
    Chief Technical Officer born in October 1967
    Individual (8 offsprings)
    Officer
    2007-12-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Hare, Rupert William Aubone
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Christopher Michael
    Individual (9 offsprings)
    Officer
    2012-04-04 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 7
    Eliasson, Malin
    Individual (9 offsprings)
    Officer
    2007-12-14 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1997-06-03 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 9
    Long, Richard Edward
    Company Director born in March 1947
    Individual (13 offsprings)
    Officer
    1997-10-13 ~ 2007-12-14
    OF - Director → CIF 0
    Long, Richard Edward
    Individual (13 offsprings)
    Officer
    1997-10-13 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 10
    HOULDER LIMITED
    - now 04400298
    NOTSALLOW 162 LIMITED - 2002-05-31
    22, Cousin Lane, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-06-03 ~ 1997-10-13
    OF - Nominee Director → CIF 0
    1997-06-03 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOULDER OFFSHORE LIMITED

Period: 1997-10-07 ~ now
Company number: 03380584
Registered names
HOULDER OFFSHORE LIMITED - now
CAINDEL LIMITED - 1997-10-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • HOULDER OFFSHORE LIMITED
    Info
    CAINDEL LIMITED - 1997-10-07
    Registered number 03380584
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.