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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 17
  • 1
    Pollington, Lucian Frank Erich
    Born in September 1961
    Individual (79 offsprings)
    Officer
    2018-02-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Holt, Sally Margueritte
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 3
    Williams, Julian
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Lark, Antony Tobias
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Field, Rachel
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    Hurdle, Mark Edward
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Basi, Satwant Singh
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Holt, Alexandra Marguerite
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2018-02-01
    OF - Director → CIF 0
    Miss Alexandra Marguerite Holt
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    Smith, Paul Alick
    Born in October 1960
    Individual (71 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Travis, Charles Robert
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2008-09-11
    OF - Director → CIF 0
  • 11
    Holt, Brian Clifford
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Brian Clifford Holt
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Sloan, Paul Duncan
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2019-02-04 ~ 2021-05-09
    OF - Director → CIF 0
  • 13
    Szarmach, Lindsay Susan
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    James, Clive Ian
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    SPICERHAART GROUP LIMITED
    - now 04081664 06679992
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2018-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.C. HOLT LIMITED

Period: 2000-04-19 ~ 2025-03-18
Company number: 03976766
Registered name
B.C. HOLT LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.