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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
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (140 offsprings)
    Officer
    2000-02-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (371 offsprings)
    Officer
    1999-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (53 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Director → CIF 0
  • 4
    Turner, Malcolm Robin
    Chartered Surveyor born in September 1935
    Individual (143 offsprings)
    Officer
    2006-02-07 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (336 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Sachdeva, Sahil
    Born in January 1992
    Individual (11 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    1999-07-28 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Martin, Nicole Ann
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    1999-07-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 11
    HOLAW (581) LIMITED
    03806419 03736675... (more)
    Leconfield House, Curzon Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 152 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 13
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLAW (580) LIMITED

Period: 1999-07-13 ~ now
Company number: 03806422 03806202... (more)
Registered name
HOLAW (580) LIMITED - now 03806202... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-7,711,032 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
-15,187 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-7,711,032 GBP2022-06-01 ~ 2023-05-31
-15,187 GBP2021-06-01 ~ 2022-05-31
Debtors
0 GBP2023-05-31
7,726,219 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-15,187 GBP2022-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
7,711,032 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-100 GBP2023-05-31
7,710,932 GBP2022-05-31
Equity
0 GBP2023-05-31
7,711,032 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Amounts Owed By Related Parties
0 GBP2023-05-31
Current
7,726,219 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
15,187 GBP2022-05-31

  • HOLAW (580) LIMITED
    Info
    Registered number 03806422
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.