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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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    RUSHWORTH & PARTNERS 2008 LIMITED - now 07740660
    RUSHWORTH & PARTNERS LIMITED - 2016-06-09 07740660
    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)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-08-01 ~ 2007-04-04
    PE - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETER HOLT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
1,904 GBP2024-03-31
22,955 GBP2023-03-31
Current Assets
7,231 GBP2024-03-31
6,576 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,982 GBP2023-03-31
Net Current Assets/Liabilities
6,272 GBP2024-03-31
-5,406 GBP2023-03-31
Total Assets Less Current Liabilities
8,176 GBP2024-03-31
17,549 GBP2023-03-31
Net Assets/Liabilities
6,436 GBP2024-03-31
15,749 GBP2023-03-31
Equity
6,436 GBP2024-03-31
15,749 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 (26 years 10 months). The company status 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
  • OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2370 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    CIF 2 - LLP Member → ME
    2007-01-01 ~ 2010-01-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.