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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 30
  • 1
    Southan, Nicholas John
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2005-12-02 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Bate, Nicholas John
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2005-12-02 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Individual (41 offsprings)
    Officer
    2005-12-02 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Wylot, Christopher Andrew
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 4
    Stanners, Ronald Andrew
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Dufton, Michael Joseph
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Umbach, Cornelia
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 7
    Forrest, Richard Charles
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2005-12-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Williams, Owen
    Born in May 1936
    Individual (8 offsprings)
    Officer
    2002-02-15 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 11
    Partington, Nathan Peter
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Nolan, Sharon Jane
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Methven, Paul Joseph
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Lathrope, Stephen Michael
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 15
    Patriarca, Alison Carol
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2005-12-02
    OF - Director → CIF 0
    Patriarca, Alison Carol
    Individual (6 offsprings)
    Officer
    2004-03-11 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 16
    Tighe, David Peter
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2001-11-28
    OF - Director → CIF 0
  • 17
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 18
    Conlon, Bernard Michael
    Born in February 1944
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 19
    Pennington, Christopher
    Born in December 1972
    Individual (16 offsprings)
    Officer
    2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 20
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 21
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    2005-12-02 ~ 2008-03-03
    OF - Director → CIF 0
  • 22
    Rasche, David Anthony
    Born in October 1949
    Individual (26 offsprings)
    Officer
    2005-12-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Lipscomb, John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 24
    Forrest, Neil Andrew
    Individual (718 offsprings)
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 25
    Cargill, Stephen Peter
    Born in September 1974
    Individual (28 offsprings)
    Officer
    2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 26
    Thompson, Carol
    Born in May 1962
    Individual (48 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 27
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-11-20 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-11-20 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 30
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 255 offsprings)
    Officer
    2001-11-28 ~ 2001-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDGROVE LIMITED

Period: 2001-11-20 ~ now
Company number: 04325755
Registered name
HOLDGROVE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HOLDGROVE LIMITED
    Info
    Registered number 04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • HOLDGROVE LIMITED
    S
    Registered number 04325755
    Second Floor, G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Limited Company in England And Wales Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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