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 12
  • 1
    Turner, Malcolm Robin
    Chartered Surveyor born in September 1935
    Individual (156 offsprings)
    Officer
    2006-02-07 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Director born in September 1960
    Individual (311 offsprings)
    Officer
    1999-07-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Sachdeva, Sahil
    Born in January 1992
    Individual (11 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    1999-07-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    1999-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Martin, Nicole Ann
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 8
    LANESPACE LIMITED
    04429272
    Leconfield House, Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 10
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 156 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 11
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLAW (582) LIMITED

Period: 1999-07-13 ~ now
Company number: 03806417 03806419... (more)
Registered name
HOLAW (582) LIMITED - now 03806419... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-100 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-100 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
100 GBP2022-05-31
Net Current Assets/Liabilities
-98 GBP2023-05-31
-98 GBP2022-05-31
Total Assets Less Current Liabilities
-98 GBP2023-05-31
2 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-100 GBP2023-05-31
0 GBP2022-05-31
Equity
-98 GBP2023-05-31
2 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
0 GBP2023-05-31
100 GBP2022-05-31
Amounts owed to group undertakings
Current
98 GBP2023-05-31
98 GBP2022-05-31

Related profiles found in government register
  • HOLAW (582) LIMITED
    Info
    Registered number 03806417
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • HOLAW (582) LIMITED
    S
    Registered number 3806417
    Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLAW (581) LIMITED
    03806419 03806417... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.