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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 4
  • 1
    De La Pascua, Gerald
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    De La Pascua, Gerald Paul
    Individual (8 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Gerald De La Pascua
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baker, Guy Scott
    Uk born in September 1963
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01 02978957
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (18 parents, 894 offsprings)
    Officer
    1998-08-25 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 4
    POVEY LITTLE NOMINEES LIMITED - now
    POVEY LITTLE DIRECTORS LIMITED
    - 2011-03-25 02978955
    R L C DIRECTORS LIMITED - 2000-09-01 02978955
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (5 parents, 413 offsprings)
    Officer
    1998-08-25 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HOL LIMITED

Period: 1998-08-25 ~ now
Company number: 03621695
Registered name
HOL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
132,000 GBP2025-03-31
132,000 GBP2024-03-31
Fixed Assets
132,000 GBP2025-03-31
132,000 GBP2024-03-31
Cash at bank and in hand
1,930 GBP2025-03-31
886 GBP2024-03-31
Current Assets
1,930 GBP2025-03-31
886 GBP2024-03-31
Creditors
Amounts falling due within one year
30,424 GBP2025-03-31
29,223 GBP2024-03-31
Net Current Assets/Liabilities
-28,494 GBP2025-03-31
-28,337 GBP2024-03-31
Total Assets Less Current Liabilities
103,506 GBP2025-03-31
103,663 GBP2024-03-31
Creditors
Amounts falling due after one year
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Net Assets/Liabilities
23,506 GBP2025-03-31
23,663 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
23,223 GBP2025-03-31
23,223 GBP2024-03-31
Retained earnings (accumulated losses)
281 GBP2025-03-31
438 GBP2024-03-31
Equity
23,506 GBP2025-03-31
23,663 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
132,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
132,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
132,000 GBP2025-03-31
132,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
29,583 GBP2025-03-31
28,382 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
841 GBP2025-03-31
841 GBP2024-03-31

  • HOL LIMITED
    Info
    Registered number 03621695
    12 Hatherley Road, Sidcup, Kent DA14 4DT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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 April 2026 and licensed under the Open Government Licence v3.0.