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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 4
  • 1
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Greenhill, Colin Steven
    Born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Partington, Nathan
    Born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    icon of addressSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    Tighe, David Peter
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2001-11-28
    OF - Director → CIF 0
  • 2
    Nolan, Sharon Jane
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Patriarca, Alison Carol
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-02
    OF - Director → CIF 0
    Patriarca, Alison Carol
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 4
    Methven, Paul Joseph
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Wylot, Christopher Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 6
    Umbach, Cornelia
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 7
    Rasche, David Anthony
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Williams, Owen
    Director born in May 1936
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 10
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Conlon, Bernard Michael
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Lipscomb, John
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Stanners, Ronald Andrew
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 15
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 16
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 18
    Forrest, Richard Charles
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 19
    Southan, Nicholas John
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2007-09-24
    OF - Director → CIF 0
  • 20
    Folwell, Grenville John
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2008-03-03
    OF - Director → CIF 0
  • 21
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 22
    Forrest, Neil Andrew
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 23
    Bate, Nicholas John
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 24
    Thompson, Carol
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-20 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
  • 26
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-28 ~ 2001-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLDGROVE LIMITED

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
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HOLDGROVE LIMITED
    S
    Registered number 04325755
    icon of addressSecond 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
Active 1
  • MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.