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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
    Nathanson, Andrew Joseph
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Joseph Nathanson
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hartmann, Larry
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Larry Edwin Hartmann
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Holker, Justin Alan
    Executive Search born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Mainiero, Stacey
    Chief Operating Officer born in December 1960
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Watkin, David Henry
    Executive Search born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2019-06-24
    OF - Director → CIF 0
    Mr David Henry Watkin
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watkin, Anna Katrin Martha
    Executive Search born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2019-06-24
    OF - Director → CIF 0
    Watkin, Anna Katrin Martha
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2019-06-24
    OF - Secretary → CIF 0
    Mrs Anna Katrin Martha Watkin
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLKER WATKIN LIMITED

Previous name
NETXEC LTD. - 2002-03-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,600 GBP2024-12-31
7,605 GBP2023-12-31
Fixed Assets - Investments
1,954,927 GBP2024-12-31
Fixed Assets
1,958,527 GBP2024-12-31
7,605 GBP2023-12-31
Debtors
Current
5,074,808 GBP2024-12-31
4,526,702 GBP2023-12-31
Cash at bank and in hand
656,759 GBP2024-12-31
869,732 GBP2023-12-31
Current Assets
5,731,567 GBP2024-12-31
5,396,434 GBP2023-12-31
Net Current Assets/Liabilities
3,161,913 GBP2024-12-31
4,904,455 GBP2023-12-31
Net Assets/Liabilities
5,120,440 GBP2024-12-31
4,912,060 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Capital redemption reserve
58,850 GBP2024-12-31
58,850 GBP2023-12-31
Retained earnings (accumulated losses)
5,060,690 GBP2024-12-31
4,852,310 GBP2023-12-31
Equity
5,120,440 GBP2024-12-31
4,912,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
55,672 GBP2024-12-31
55,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,672 GBP2024-12-31
73,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,400 GBP2024-12-31
10,800 GBP2023-12-31
Tools/Equipment for furniture and fittings
55,672 GBP2024-12-31
55,267 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,072 GBP2024-12-31
66,067 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,600 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,600 GBP2024-12-31
7,200 GBP2023-12-31
Tools/Equipment for furniture and fittings
405 GBP2023-12-31
Investments in Subsidiaries
1,954,927 GBP2024-12-31
Trade Debtors/Trade Receivables
696,567 GBP2024-12-31
431,088 GBP2023-12-31
Amounts Owed By Related Parties
3,892,066 GBP2024-12-31
3,866,981 GBP2023-12-31
Other Debtors
136,069 GBP2024-12-31
160 GBP2023-12-31
Prepayments
714 GBP2024-12-31
637 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,074,808 GBP2024-12-31
4,526,702 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,385 GBP2024-12-31
108,385 GBP2023-12-31
Between two and five year
108,385 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,385 GBP2024-12-31
216,770 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,997 shares2024-12-31
89,997 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Number of Shares Issued (Fully Paid)
90,000 shares2024-12-31
90,000 shares2023-12-31
Nominal value of allotted share capital
900 GBP2024-01-01 ~ 2024-12-31
900 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HOLKER WATKIN LIMITED
    Info
    NETXEC LTD. - 2002-03-14
    Registered number 03755403
    icon of address1st Floor Tuition House, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • HOLKER WATKIN LIMITED
    S
    Registered number 03755403
    icon of address1st Floor Tuition House, Wimbledon, London, England, SW19 4EU
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Tuition House, Wimbledon, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    160,932 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.