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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
Ceased 9
  • 1
    London Law Services Limited
    Individual
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Chartered Surveyor born in September 1935
    Individual (38 offsprings)
    Officer
    2006-02-07 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Robert
    Director born in September 1960
    Individual (170 offsprings)
    Officer
    1999-07-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (144 offsprings)
    Officer
    1999-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (33 offsprings)
    Officer
    2000-02-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 7
    31 Brechin Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1999-07-13 ~ 1999-07-28
    PE - Secretary → CIF 0
  • 8
    21 BRECHIN PLACE FREEHOLD LIMITED 07253341, 09692313
    31 Brechin Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    1999-07-13 ~ 1999-07-28
    PE - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-13 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLAW (581) LIMITED

Linked company numbers found in government register: 03806419, 03005682, 03049506, 03065281, 03065564, 03070046, 03070050, 03133249, 03137839, 03138205, 03141766, 03143247, 03154199, 03154201, 03332855, 03361399, 03399033, 03399040, 03406675, 03460237, 03460239
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-200 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
-200 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
200 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-100 GBP2022-05-31
Net Current Assets/Liabilities
-100 GBP2023-05-31
-100 GBP2022-05-31
Total Assets Less Current Liabilities
-100 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-200 GBP2023-05-31
0 GBP2022-05-31
Equity
-100 GBP2023-05-31
100 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
200 GBP2022-05-31
Amounts owed to group undertakings
Current
100 GBP2023-05-31
100 GBP2022-05-31

Related profiles found in government register
  • HOLAW (581) LIMITED
    Info
    Registered number 03806419
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • HOLAW (581) LIMITED
    S
    Registered number 03806419
    5th Floor, Lecionfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England And Wales, England
    CIF 1
  • HOLAW (581) LIMITED
    S
    Registered number 03806419
    5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4

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