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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
Active 4
  • 1
    Martin, Nicole Ann
    Born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Sachdeva, Sahil
    Born in January 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLeconfield House, Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    OF - Nominee Director → CIF 0
  • 3
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Turner, Malcolm Robin
    Chartered Surveyor born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-13 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-07-13 ~ 1999-07-28
    PE - Secretary → CIF 0
  • 8
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-07-13 ~ 1999-07-28
    PE - Director → CIF 0
parent relation
Company in focus

HOLAW (582) LIMITED

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
    icon of address5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • HOLAW (582) LIMITED
    S
    Registered number 3806417
    icon of addressLeconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.