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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 3
  • 1
    Leon, Roger Paul
    Born in February 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Leon, Regina Helen
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -208,022 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Seal, David Stephen
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2001-01-04
    OF - Director → CIF 0
  • 2
    Kosky, David Chaim
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLDINGACES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,300,000 GBP2024-03-31
3,300,000 GBP2023-03-31
Debtors
1,352,987 GBP2024-03-31
3,485,772 GBP2023-03-31
Cash at bank and in hand
2,066,327 GBP2024-03-31
7,049 GBP2023-03-31
Current Assets
3,419,314 GBP2024-03-31
3,492,821 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,069,998 GBP2024-03-31
-2,301,166 GBP2023-03-31
Net Current Assets/Liabilities
1,349,316 GBP2024-03-31
1,191,655 GBP2023-03-31
Total Assets Less Current Liabilities
4,649,316 GBP2024-03-31
4,491,655 GBP2023-03-31
Net Assets/Liabilities
4,311,831 GBP2024-03-31
4,154,170 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,311,830 GBP2024-03-31
4,154,169 GBP2023-03-31
3,817,110 GBP2021-10-30
Equity
4,311,831 GBP2024-03-31
4,154,170 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-10-31 ~ 2023-03-31
Investment Property - Fair Value Model
3,300,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,820 GBP2024-03-31
2,210 GBP2023-03-31
Amounts Owed By Related Parties
1,340,818 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,349 GBP2024-03-31
3,483,562 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,352,987 GBP2024-03-31
3,485,772 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,356 GBP2024-03-31
4,668 GBP2023-03-31
Amounts owed to group undertakings
Current
1,949,794 GBP2024-03-31
1,949,794 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,967 GBP2024-03-31
292,263 GBP2023-03-31
Other Creditors
Current
47,881 GBP2024-03-31
54,441 GBP2023-03-31
Profit/Loss
157,661 GBP2023-04-01 ~ 2024-03-31
337,059 GBP2021-10-31 ~ 2023-03-31
Trade Creditors/Trade Payables
-2,008,903 GBP2023-03-31

Related profiles found in government register
  • HOLDINGACES LIMITED
    Info
    Registered number 03883541
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HOLDINGACES LIMITED
    S
    Registered number 03883541
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSummit House, 170 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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