logo
explain how to read the page

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
    Holden, John
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
    Mr John Holden
    Born in November 1950
    Individual (7 offsprings)
    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
  • 2
    Holden, James Thomas
    Bricklayer born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Holden, Mary Bernadette
    Property Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2006-03-31
    OF - Director → CIF 0
    Holden, Mary Bernadette
    Project Manager born in November 1956
    Individual (3 offsprings)
    icon of calendar 2012-11-18 ~ 2014-03-31
    OF - Director → CIF 0
    Holden, Mary Bernadette
    Interior Designer born in November 1956
    Individual (3 offsprings)
    icon of calendar 2016-10-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Holden, John
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2014-03-31
    OF - Director → CIF 0
    Holden, John
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    May, Josephine Clare
    Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-05-09
    OF - Director → CIF 0
    May, Josephine Clare, Mrs.
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-07 ~ 2002-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDEN GROUP PROPERTY LIMITED

Previous name
PROMACON LIMITED - 2020-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,020,000 GBP2025-03-31
2,020,000 GBP2024-03-31
Fixed Assets
2,020,000 GBP2025-03-31
2,020,000 GBP2024-03-31
Debtors
422,067 GBP2025-03-31
494,909 GBP2024-03-31
Cash at bank and in hand
51,486 GBP2025-03-31
147 GBP2024-03-31
Current Assets
473,553 GBP2025-03-31
495,056 GBP2024-03-31
Net Current Assets/Liabilities
-411,131 GBP2025-03-31
-500,939 GBP2024-03-31
Total Assets Less Current Liabilities
1,608,869 GBP2025-03-31
1,519,061 GBP2024-03-31
Net Assets/Liabilities
1,608,869 GBP2025-03-31
1,519,061 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,438,286 GBP2025-03-31
1,348,478 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,020,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
67 GBP2025-03-31
289 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,628 GBP2025-03-31
3,600 GBP2024-03-31
Corporation Tax Payable
Current
29,773 GBP2025-03-31
26,134 GBP2024-03-31
Amount of value-added tax that is payable
Current
3,352 GBP2025-03-31
3,084 GBP2024-03-31
Other Creditors
Current
845,000 GBP2025-03-31
950,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,931 GBP2025-03-31
13,177 GBP2024-03-31

  • HOLDEN GROUP PROPERTY LIMITED
    Info
    PROMACON LIMITED - 2020-07-28
    Registered number 04584186
    icon of address66 Derby Road, Longridge, Preston, Lancashire PR3 3FE
    Private Limited Company incorporated on 2002-11-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.