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
    Company Director born in February 1950
    Individual (20 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Leon, Regina Helen
    Company Secretary
    Individual (13 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,778,200 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Seal, David Stephen
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2001-01-04
    OF - Director → CIF 0
  • 2
    Kosky, David Chaim
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 3
    12 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
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → 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
1,500,000 GBP2023-03-31
1,400,000 GBP2021-10-30
Debtors
3,485,772 GBP2023-03-31
3,235,137 GBP2021-10-30
Cash at bank and in hand
7,049 GBP2023-03-31
19,947 GBP2021-10-30
Current Assets
3,492,821 GBP2023-03-31
3,255,084 GBP2021-10-30
Creditors
Current, Amounts falling due within one year
-1,161,166 GBP2023-03-31
-1,045,449 GBP2021-10-30
Net Current Assets/Liabilities
2,331,655 GBP2023-03-31
2,209,635 GBP2021-10-30
Total Assets Less Current Liabilities
3,831,655 GBP2023-03-31
3,609,635 GBP2021-10-30
Net Assets/Liabilities
3,570,450 GBP2023-03-31
3,233,391 GBP2021-10-30
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-10-30
Retained earnings (accumulated losses)
3,570,449 GBP2023-03-31
3,233,390 GBP2021-10-30
Equity
3,570,450 GBP2023-03-31
3,233,391 GBP2021-10-30
Average Number of Employees
12021-10-31 ~ 2023-03-31
12020-11-01 ~ 2021-10-30
Investment Property - Fair Value Model
1,500,000 GBP2023-03-31
1,400,000 GBP2021-10-30
Trade Debtors/Trade Receivables
Current
2,210 GBP2023-03-31
3,252 GBP2021-10-30
Other Debtors
Amounts falling due within one year
3,483,562 GBP2023-03-31
3,231,885 GBP2021-10-30
Debtors
Current, Amounts falling due within one year
3,485,772 GBP2023-03-31
3,235,137 GBP2021-10-30
Trade Creditors/Trade Payables
Current
4,668 GBP2023-03-31
3,240 GBP2021-10-30
Amounts owed to group undertakings
Current
809,794 GBP2023-03-31
731,915 GBP2021-10-30
Other Taxation & Social Security Payable
Current
292,263 GBP2023-03-31
261,501 GBP2021-10-30
Other Creditors
Current
54,441 GBP2023-03-31
48,793 GBP2021-10-30
Creditors
Current
1,161,166 GBP2023-03-31
1,045,449 GBP2021-10-30

Related profiles found in government register
  • HOLDINGACES LIMITED
    Info
    Registered number 03883541
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). 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
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Summit House, 170 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.