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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 5
  • 1
    Botting, Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Dan
    Born in October 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Botting, Adrian Paul
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Fattal, William Simon
    Born in October 1939
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 5
    CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,624,476 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Madden, Sarah Joy
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Goldsmith, Adrian Richard
    Chartered Surveyor born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 4
    Van Rooyen, Tracy
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Green, Jonathan Swale
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 6
    Botting, Adrian Paul
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-06-25
    OF - Director → CIF 0
  • 7
    Fattal, William Simon
    Born in October 1939
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Dawes, Philip Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 9
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1998-02-12 ~ 1999-06-22
    PE - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLAW (431) LIMITED

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
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.