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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
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Sachdeva, Sahil
    Born in January 1992
    Individual (11 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
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
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (33 offsprings)
    Officer
    2000-02-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (144 offsprings)
    Officer
    1999-07-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Tchenguiz, Robert
    Director born in September 1960
    Individual (170 offsprings)
    Officer
    1999-07-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2012-04-30
    OF - Secretary → 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
    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 (580) LIMITED

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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