logo
explain how to read the page

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 7
  • 1
    Rushworth, Justin Gary
    Individual (47 offsprings)
    Officer
    1999-04-28 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Ball, Stephen Martin
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Holt, Emma Suzanne
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 4
    Holt, John Peter
    Born in March 1973
    Individual (1 offspring)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Mr John Peter Holt
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 7
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    RUSHWORTH & PARTNERS LIMITED - 2016-06-09
    R T BLACK & CO LIMITED - 2008-10-30
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
    - 2008-08-29 04054297
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    10 Wormgate, Boston, Lincolnshire
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    2005-08-01 ~ 2007-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER HOLT LIMITED

Period: 1999-04-28 ~ now
Company number: 03761378
Registered name
PETER HOLT LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
816 GBP2025-03-31
1,904 GBP2024-03-31
Current Assets
3,245 GBP2025-03-31
7,239 GBP2024-03-31
Creditors
Amounts falling due within one year
-406 GBP2025-03-31
-967 GBP2024-03-31
Net Current Assets/Liabilities
2,839 GBP2025-03-31
6,272 GBP2024-03-31
Total Assets Less Current Liabilities
3,655 GBP2025-03-31
8,176 GBP2024-03-31
Net Assets/Liabilities
2,305 GBP2025-03-31
6,436 GBP2024-03-31
Equity
2,305 GBP2025-03-31
6,436 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PETER HOLT LIMITED
    Info
    Registered number 03761378
    17th Floor 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • PETER HOLT LIMITED
    S
    Registered number missing
    The Laurels, Miles Lane, Cobham, KT11 2ED
    CIF 1
  • PETER HOLT LIMITED
    S
    Registered number 03761378
    17th Floor, 110 Bishopsgate, London, England, EC2N 4AY
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    CIF 2 - LLP Member → ME
    2007-01-01 ~ 2010-01-01
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.