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 2
  • 1
    Klimt, Peter Richard
    Solicitor born in January 1946
    Individual (73 offsprings)
    Officer
    2009-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Hilton Consulting Ltd, Studio 133 Canalot Studios Ltd, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mr Guido Anthony Isaac Naggar
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Jonathan Naggar
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    2000-01-26 ~ 2000-09-12
    OF - Nominee Director → CIF 0
    Officer
    2000-01-26 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Francesco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Peter Richard Klimt
    Born in January 1946
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Farnill, Harry
    Individual
    Officer
    2000-09-12 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    Besley, Ian Philip Andrew
    Ch Surveyor born in February 1948
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (56 offsprings)
    Officer
    2000-09-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Mrs Sarah Louise Bisset
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Wadsworth, David Ian
    Property Development born in October 1959
    Individual (13 offsprings)
    Officer
    2000-09-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Langridge, Megan Joy
    Individual (25 offsprings)
    Officer
    2002-02-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 12
    Herbert, Alan James
    Surveyor born in April 1967
    Individual
    Officer
    2002-02-22 ~ 2007-04-13
    OF - Director → CIF 0
  • 13
    296, Golders Green Road, London, England
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    488,596 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

HOLGATE PARK SERVICES LIMITED

Previous name
HAMSARD 2108 LIMITED - 2000-04-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • HOLGATE PARK SERVICES LIMITED
    Info
    HAMSARD 2108 LIMITED - 2000-04-25
    Registered number 03913599
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2000-01-26 and dissolved on 2025-04-22 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.