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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 6
  • 1
    Mihalcheon, Gregory Arthur
    Businessman born in August 1966
    Individual (11 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Director → CIF 0
    Mr Gregory Arthur Mihalcheon
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mihalcheon, Andrea
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Karen
    Individual (6 offsprings)
    Officer
    1998-11-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    WISE OWL SECRETARIES LIMITED 02416266
    18a Pindock Mews, Little Venice, London
    Dissolved Corporate (22 offsprings)
    Officer
    2000-12-31 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 5
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 6
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    OF - Director → CIF 0
parent relation
Company in focus

OUTER HOLDINGS LTD

Period: 2003-04-15 ~ 2021-06-22
Company number: 03670661
Registered names
OUTER HOLDINGS LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
40 GBP2018-12-31
40 GBP2017-12-31
Debtors
2,498,596 GBP2018-12-31
2,418,226 GBP2017-12-31
Cash at bank and in hand
12,451 GBP2018-12-31
141 GBP2017-12-31
Current Assets
2,511,047 GBP2018-12-31
2,418,367 GBP2017-12-31
Net Current Assets/Liabilities
-2,018,998 GBP2018-12-31
-1,999,838 GBP2017-12-31
Total Assets Less Current Liabilities
-2,018,958 GBP2018-12-31
-1,999,798 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-2,018,959 GBP2018-12-31
-1,999,799 GBP2017-12-31
Equity
-2,018,958 GBP2018-12-31
-1,999,798 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
21,837 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,837 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2018-12-31
Amounts Owed By Related Parties
1,261,025 GBP2018-12-31
Current
1,180,656 GBP2017-12-31
Other Debtors
Amounts falling due within one year
1,237,570 GBP2018-12-31
1,237,570 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
2,498,596 GBP2018-12-31
2,418,226 GBP2017-12-31
Other Taxation & Social Security Payable
513 GBP2018-12-31
513 GBP2017-12-31
Other Creditors
Current
4,529,532 GBP2018-12-31
4,417,692 GBP2017-12-31

Related profiles found in government register
  • OUTER HOLDINGS LTD
    Info
    CAVENCO HOLDINGS LIMITED - 2003-04-15
    Registered number 03670661
    Carlisle Buildings, 18 Carlisle Street, London W1D 3RS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 and dissolved on 2021-06-22 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • OUTER HOLDINGS LIMITED
    S
    Registered number 03670661
    18, Carlisle Street, London, England, W1D 3BX
    Limited Company in England & Wales
    CIF 1
  • OUTER HOLDINGS LIMITED
    S
    Registered number 03670661
    Carlisle Buildings, Dean Street, London, England, W1D 3RS
    Limited Company in England & Wales, England
    CIF 2
  • OUTER HOLDINGS LIMITED
    S
    Registered number 03670661
    C/o Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London, England, W1D 3RS
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OUTER MEDIA LTD
    - now 03828885
    OUTERSONIC LIMITED - 2003-04-24
    Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OUTER PROPERTY LTD
    - now 03553907
    CAVENCO UK LIMITED - 2003-04-15
    GINALT LIMITED - 1998-05-13
    Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OUTER RECORDINGS LTD
    - now 03676730
    GROOVEJAM RECORDINGS LIMITED - 2003-06-12
    GREG & MADDY LIMITED - 2000-08-10
    C/o Wilson Barca Llp, Carlisle Buildings 18 Carlisle Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.