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
    Pollard, Adam John
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Mr Adam John Pollard
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Windsor Villas, Lockyer Street, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    512,662 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Holt, Mark Stephen
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2002-01-24 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Hill, Peter Simon
    Individual (8 offsprings)
    Officer
    2002-01-24 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 3
    MARK HOLT & CO LIMITED - 1997-04-17
    7 Sandy Court, Ashleigh Way, Lanagage Business Park, Plymouth, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,275 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,744,319 GBP2024-04-30
    Person with significant control
    2018-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK HOLT & CO WEALTH MANAGEMENT LTD

Previous name
HEALIUM FINANCIAL MANAGEMENT LTD - 2011-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
782 GBP2024-04-30
6,459 GBP2023-04-30
Cash at bank and in hand
37,251 GBP2024-04-30
29,682 GBP2023-04-30
Current Assets
38,033 GBP2024-04-30
36,141 GBP2023-04-30
Creditors
Current
18,779 GBP2024-04-30
14,388 GBP2023-04-30
Net Current Assets/Liabilities
19,254 GBP2024-04-30
21,753 GBP2023-04-30
Total Assets Less Current Liabilities
19,254 GBP2024-04-30
21,753 GBP2023-04-30
Equity
Called up share capital
1,020 GBP2024-04-30
1,020 GBP2023-04-30
Retained earnings (accumulated losses)
18,234 GBP2024-04-30
20,733 GBP2023-04-30
Equity
19,254 GBP2024-04-30
21,753 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
782 GBP2024-04-30
6,459 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,155 GBP2024-04-30
10,317 GBP2023-04-30
Other Creditors
Current
4,624 GBP2024-04-30
4,071 GBP2023-04-30

  • MARK HOLT & CO WEALTH MANAGEMENT LTD
    Info
    HEALIUM FINANCIAL MANAGEMENT LTD - 2011-01-20
    Registered number 04360079
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon PL7 5JX
    Private Limited Company incorporated on 2002-01-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.