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 2
  • 1
    Prahl, Lars Holger Samuel
    I T Consultant born in December 1962
    Individual (1 offspring)
    Officer
    1998-07-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Lars Prahl
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ann Prahl
    Born in September 1961
    Individual
    Person with significant control
    2017-06-29 ~ 2018-01-01
    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
  • 2
    Lars Prahl
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 2022-07-01
    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
    Prahl, Ann Elizabeth
    Individual
    Officer
    1998-07-01 ~ 2001-11-15
    OF - secretary → CIF 0
  • 4
    Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Corporate
    Officer
    2007-08-09 ~ 2010-01-01
    PE - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-01 ~ 1998-07-01
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    PE - nominee-director → CIF 0
  • 7
    TUIGA LIMITED - now
    DANBRO LIMITED - 2017-11-13
    DANBRO IT LIMITED - 2007-09-12
    Suite 6 Bourne Gate, Bourne Valley Road, Poole
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2007-08-09
    PE - secretary → CIF 0
  • 8
    Office No 6, Western International Market Centre, Hayes Road, Southall, Middlesex
    Corporate (2 parents, 32 offsprings)
    Officer
    2001-11-15 ~ 2006-01-13
    PE - secretary → CIF 0
parent relation
Company in focus

HOLGER LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
37,244 GBP2023-07-31
37,548 GBP2022-07-31
Current Assets
312,126 GBP2023-07-31
340,926 GBP2022-07-31
Creditors
Amounts falling due within one year
-10,066 GBP2023-07-31
-13,349 GBP2022-07-31
Net Current Assets/Liabilities
302,060 GBP2023-07-31
327,577 GBP2022-07-31
Total Assets Less Current Liabilities
339,304 GBP2023-07-31
365,125 GBP2022-07-31
Net Assets/Liabilities
339,304 GBP2023-07-31
365,125 GBP2022-07-31
Equity
339,304 GBP2023-07-31
365,125 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • 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 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.