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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 13
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (333 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    1999-07-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (317 offsprings)
    Officer
    1999-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    1999-07-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Turner, Malcolm Robin
    Chartered Surveyor born in September 1935
    Individual (138 offsprings)
    Officer
    2006-02-07 ~ 2024-06-12
    OF - Director → CIF 0
  • 6
    Sachdeva, Sahil
    Born in January 1992
    Individual (11 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (130 offsprings)
    Officer
    2000-02-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 8
    Martin, Nicole Ann
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (54 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 11
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 12
    HOLAW (582) LIMITED
    03806417 03806419... (more)
    Leconfield House, Curzon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLAW (581) LIMITED

Period: 1999-07-13 ~ now
Company number: 03806419 03736675... (more)
Registered name
HOLAW (581) LIMITED - now 03736675... (more)
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 9 months). The status of the company number 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 4
  • 1
    HOLAW (580) LIMITED
    03806422 03806419... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PINNACLE PROPERTY AND CAPITAL LIMITED
    16674438
    5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PINNACLE PROPERTY AND INVESTMENT LIMITED
    16702173
    5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PIPESAFE LIMITED
    03752717
    30 Old Bailey, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.