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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 2
  • 1
    Prahl, Lars Holger Samuel
    I T Consultant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lars Prahl
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lars Prahl
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Prahl, Ann Elizabeth
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    Ann Prahl
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressSuite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Corporate
    Officer
    2007-08-09 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 5
    TUIGA LIMITED - now
    DANBRO LIMITED - 2017-11-13
    DANBRO IT LIMITED - 2007-09-12
    icon of addressSuite 6 Bourne Gate, Bourne Valley Road, Poole
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2007-08-09
    PE - Secretary → CIF 0
  • 6
    icon of addressOffice No 6, Western International Market Centre, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-15 ~ 2006-01-13
    PE - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee 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 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
    icon of addressC/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB
    Private Limited Company incorporated on 1998-07-01 (27 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.