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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 13
  • 1
    London Law Services Limited
    Individual (51 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 2
    Madden, Sarah Joy
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Goldsmith, Adrian Richard
    Chartered Surveyor born in June 1954
    Individual (18 offsprings)
    Officer
    1999-06-21 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Botting, Adrian Paul
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2013-06-25
    OF - Director → CIF 0
    Botting, Adrian Paul
    Born in November 1958
    Individual (2 offsprings)
    2013-09-27 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Green, Jonathan Swale
    Individual (29 offsprings)
    Officer
    2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 6
    Botting, Adrian
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 7
    Dawes, Philip Thomas
    Individual (12 offsprings)
    Officer
    2003-02-01 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 8
    Cohen, Dan
    Born in October 1987
    Individual (26 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Van Rooyen, Tracy
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 10
    Fattal, William Simon
    Born in October 1939
    Individual (33 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Fattal, William Simon
    Born in October 1939
    Individual (33 offsprings)
    2013-03-07 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    CONSORTIUM COMMERCIAL DEVELOPMENTS LTD
    CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED 00911508
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1998-02-12 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLAW (431) LIMITED

Period: 1998-02-12 ~ now
Company number: 03509015
Registered name
HOLAW (431) LIMITED - now 03509331... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
464,000 GBP2024-03-31
464,000 GBP2023-03-31
Debtors
48,455 GBP2024-03-31
62,425 GBP2023-03-31
Current assets - Investments
16 GBP2024-03-31
16 GBP2023-03-31
Cash at bank and in hand
88,161 GBP2024-03-31
170,132 GBP2023-03-31
Current Assets
600,632 GBP2024-03-31
696,573 GBP2023-03-31
Creditors
Current
3,731,927 GBP2024-03-31
3,824,813 GBP2023-03-31
Net Current Assets/Liabilities
-3,131,295 GBP2024-03-31
-3,128,240 GBP2023-03-31
Total Assets Less Current Liabilities
-3,131,295 GBP2024-03-31
-3,128,240 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-3,131,297 GBP2024-03-31
-3,128,242 GBP2023-03-31
Equity
-3,131,295 GBP2024-03-31
-3,128,240 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,849 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
48,455 GBP2024-03-31
62,425 GBP2023-03-31
Amounts owed to group undertakings
Current
53,470 GBP2024-03-31
122,176 GBP2023-03-31
Accrued Liabilities
Current
59,597 GBP2024-03-31
59,597 GBP2023-03-31

  • HOLAW (431) LIMITED
    Info
    Registered number 03509015
    Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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