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 3
  • 1
    Reynolds, Chelsea
    Director born in June 1987
    Individual (83 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Smith, Henry Thomas
    Director born in January 1962
    Individual (173 offsprings)
    Officer
    1999-07-15 ~ 2000-06-01
    OF - Director → CIF 0
    Smith, Henry Thomas
    Investor born in January 1962
    Individual (173 offsprings)
    2007-09-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Burton, Colin
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 3
    Daniels, James
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Davey, Neil John
    Accountant born in December 1968
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2007-09-24
    OF - Director → CIF 0
    Davey, Neil John
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 5
    Mahoney, Roger
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 6
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    2010-07-01 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-05-27 ~ 1999-07-15
    OF - Nominee Director → CIF 0
  • 8
    Donovan, Neil Michael
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ 2008-06-20
    OF - Director → CIF 0
    2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
    Stedman, Simon Christoffer
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 10
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-05-27 ~ 1999-07-15
    PE - Nominee Director → CIF 0
    1999-05-27 ~ 1999-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDALE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,621,817 GBP2016-08-31
1,621,817 GBP2015-08-31
Debtors
Current
925,486 GBP2016-08-31
877,797 GBP2015-08-31
Cash at bank and in hand
5,778 GBP2016-08-31
22,566 GBP2015-08-31
Current Assets
2,553,081 GBP2016-08-31
2,522,180 GBP2015-08-31
Creditors
Current, Amounts falling due within one year
-2,471,988 GBP2016-08-31
-2,443,321 GBP2015-08-31
Net Current Assets/Liabilities
81,093 GBP2016-08-31
78,859 GBP2015-08-31
Total Assets Less Current Liabilities
81,093 GBP2016-08-31
78,859 GBP2015-08-31
Net Assets/Liabilities
81,093 GBP2016-08-31
78,859 GBP2015-08-31
Equity
Called up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings (accumulated losses)
80,993 GBP2016-08-31
78,759 GBP2015-08-31
Equity
81,093 GBP2016-08-31
78,859 GBP2015-08-31
Value of work in progress
1,621,817 GBP2016-08-31
1,621,817 GBP2015-08-31
Trade Debtors/Trade Receivables
Current
688 GBP2016-08-31
Other Debtors
Current
924,798 GBP2016-08-31
877,797 GBP2015-08-31
Trade Creditors/Trade Payables
Current
14,296 GBP2016-08-31
2,320 GBP2015-08-31
Corporation Tax Payable
Current
559 GBP2016-08-31
7,793 GBP2015-08-31
Other Taxation & Social Security Payable
Current
2,981 GBP2016-08-31
2,950 GBP2015-08-31
Other Creditors
Current
2,377,378 GBP2016-08-31
2,414,992 GBP2015-08-31
Accrued Liabilities/Deferred Income
Current
76,774 GBP2016-08-31
15,266 GBP2015-08-31
Creditors
Current
2,471,988 GBP2016-08-31
2,443,321 GBP2015-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
12015-09-01 ~ 2016-08-31
  • HOLDALE PROPERTIES LIMITED
    Info
    Registered number 03778704
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 1999-05-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.