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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 15
  • 1
    Baillie, Robert
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2021-08-06 ~ 2022-11-04
    OF - Director → CIF 0
  • 2
    Holt, Brendan
    Born in November 1954
    Individual (12 offsprings)
    Officer
    1999-07-06 ~ 2007-07-20
    OF - Director → CIF 0
    Holt, Daniel Brendan
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2007-07-20 ~ 2019-11-29
    OF - Director → CIF 0
    Holt, Brendan
    Individual (12 offsprings)
    Officer
    1999-07-06 ~ 2007-07-20
    OF - Secretary → CIF 0
    Holt, Daniel Brendan
    Individual (12 offsprings)
    Officer
    2007-07-20 ~ 2019-11-29
    OF - Secretary → CIF 0
    Mr Daniel Brendan Holt
    Born in January 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Harris, Steven Paul
    Born in December 1974
    Individual (34 offsprings)
    Officer
    2019-11-29 ~ 2021-11-27
    OF - Director → CIF 0
  • 4
    Pix, Elizabeth Louise
    Born in September 1986
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2019-11-29
    OF - Director → CIF 0
    Mrs Elizabeth Louise Pix
    Born in September 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ilay Galon
    Born in September 1990
    Individual (5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Galon, Etay
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Mr Etay Galon
    Born in April 1975
    Individual (16 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Holt, Catherine
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Holt, Damien Michael
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2019-11-29
    OF - Director → CIF 0
    Holt, Damien Michael
    Individual (8 offsprings)
    Officer
    2008-07-08 ~ 2019-11-29
    OF - Secretary → CIF 0
    Mr Damien Michael Holt
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Steve Markey
    Individual (1471 offsprings)
    Insolvency
    2024-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Holt, Robert Luke
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2007-07-20 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Robert Luke Holt
    Born in June 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Martin Maloney
    Individual (1 offspring)
    Insolvency
    2024-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    CC KINGSTON HOLDINGS LTD 12171114
    201, Haverstock Hill, C/o Fkgb, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ 2023-06-22
    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
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 15
    HOLT FAMILY (HOLDINGS) LIMITED
    07732945
    Carlton House, Grammar School Street, Bradford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B & C HOLT LTD.

Period: 1999-07-06 ~ now
Company number: 03801451
Registered name
B & C HOLT LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-10
Due to be dissolved on 2026-08-13
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
99,570 GBP2022-09-30
129,504 GBP2021-09-30
Fixed Assets
99,570 GBP2022-09-30
129,504 GBP2021-09-30
Debtors
155,765 GBP2022-09-30
182,987 GBP2021-09-30
Cash at bank and in hand
107,428 GBP2022-09-30
32,634 GBP2021-09-30
Current Assets
263,193 GBP2022-09-30
215,621 GBP2021-09-30
Creditors
-618,384 GBP2022-09-30
-409,027 GBP2021-09-30
Net Current Assets/Liabilities
-355,191 GBP2022-09-30
-193,406 GBP2021-09-30
Total Assets Less Current Liabilities
-255,621 GBP2022-09-30
-63,902 GBP2021-09-30
Net Assets/Liabilities
-365,889 GBP2022-09-30
-215,514 GBP2021-09-30
Average Number of Employees
552021-10-01 ~ 2022-09-30
472020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
267,207 GBP2022-09-30
267,207 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,637 GBP2022-09-30
137,703 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,934 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • B & C HOLT LTD.
    Info
    Registered number 03801451
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (27 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-06
    CIF 0
  • B & C HOLT LTD
    S
    Registered number 03801451
    Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, England, LS8 1DH
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSTON NURSING HOME LIMITED
    06221524
    Five Rise Nursing Home, Keighley Road, Bingley, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.