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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 5
  • 1
    Basi, Satwant Singh
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hurdle, Mark Edward
    Financial Officer born in August 1966
    Individual (24 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lark, Antony Tobias
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Paul Alick
    Director born in October 1960
    Individual (65 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Other registered number: 06679992
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Related registration: 03266918
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2018-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sloan, Paul Duncan
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2021-05-09
    OF - Director → CIF 0
  • 2
    Holt, Brian Clifford
    Estate Agent born in April 1947
    Individual
    Officer
    2000-04-19 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Brian Clifford Holt
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Williams, Julian
    Company Director born in March 1963
    Individual
    Officer
    2018-02-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Field, Rachel
    Individual
    Officer
    2003-02-26 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 5
    James, Clive Ian
    Estate Agent born in May 1948
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Holt, Sally Margueritte
    Individual
    Officer
    2000-04-19 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 7
    Szarmach, Lindsay Susan
    Individual
    Officer
    2010-03-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Holt, Alexandra Marguerite
    Operations Director born in January 1985
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2018-02-01
    OF - Director → CIF 0
    Miss Alexandra Marguerite Holt
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    Travis, Charles Robert
    Estate Agent born in July 1956
    Individual
    Officer
    2000-04-19 ~ 2008-09-11
    OF - Director → CIF 0
  • 10
    Pollington, Lucian Frank Erich
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2018-02-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.C. HOLT LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

  • B.C. HOLT LIMITED
    Info
    Registered number 03976766
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 and dissolved on 2025-03-18 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    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.