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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 8
  • 1
    Ann Prahl
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 2018-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Prahl, Ann Elizabeth
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    Prahl, Lars Holger Samuel
    Born in December 1962
    Individual (1 offspring)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Mr Lars Prahl
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Lars Prahl
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ITA SECRETARIES LIMITED
    04126580
    Office No 6, Western International Market Centre, Hayes Road, Southall, Middlesex
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2001-11-15 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 7
    OCEAN SECRETARIAL LIMITED
    TUIGA LIMITED - now
    DANBRO LIMITED - 2017-11-13
    DANBRO IT LIMITED - 2007-09-12 04043694
    Suite 6 Bourne Gate, Bourne Valley Road, Poole
    Dissolved Corporate (9 parents, 236 offsprings)
    Officer
    2006-07-31 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 8
    Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Corporate (292 offsprings)
    Officer
    2007-08-09 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLGER LIMITED

Period: 1998-07-01 ~ now
Company number: 03591214
Registered name
HOLGER LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
37,244 GBP2024-07-31
37,244 GBP2023-07-31
Current Assets
273,685.59 GBP2024-07-31
312,126.79 GBP2023-07-31
Creditors
Current
-8,926.76 GBP2024-07-31
-10,066.54 GBP2023-07-31
Net Current Assets/Liabilities
265,084.77 GBP2024-07-31
302,060.25 GBP2023-07-31
Total Assets Less Current Liabilities
302,328.77 GBP2024-07-31
339,304.25 GBP2023-07-31
Net Assets/Liabilities
302,328.77 GBP2024-07-31
339,304.25 GBP2023-07-31
Equity
302,328.77 GBP2024-07-31
339,304.25 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • HOLGER LIMITED
    Info
    Registered number 03591214
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.