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
    Convery, Christopher
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Convery
    Born in October 1945
    Individual (1 offspring)
    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
  • 2
    Frixou, Belinda
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Convery, Jonathan James
    Software Consultant born in October 1954
    Individual
    Officer
    2002-11-26 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Stein, Christopher Michael
    Director born in December 1985
    Individual
    Officer
    2008-10-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLDEM DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
612,509 GBP2023-12-31
774,533 GBP2022-12-31
Debtors
16,504 GBP2023-12-31
Cash at bank and in hand
156,242 GBP2023-12-31
200,896 GBP2022-12-31
Current Assets
172,746 GBP2023-12-31
200,896 GBP2022-12-31
Creditors
Current
1,909 GBP2023-12-31
27,954 GBP2022-12-31
Net Current Assets/Liabilities
170,837 GBP2023-12-31
172,942 GBP2022-12-31
Total Assets Less Current Liabilities
783,346 GBP2023-12-31
947,475 GBP2022-12-31
Creditors
Non-current
1,300,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Net Assets/Liabilities
-516,654 GBP2023-12-31
-352,525 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-517,654 GBP2023-12-31
-353,525 GBP2022-12-31
Equity
-516,654 GBP2023-12-31
-352,525 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
16,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5 GBP2023-12-31
5 GBP2022-12-31
Other Creditors
Current
1,904 GBP2023-12-31
27,949 GBP2022-12-31
Non-current
1,300,000 GBP2023-12-31
1,300,000 GBP2022-12-31

  • HOLDEM DEVELOPMENTS LIMITED
    Info
    Registered number 04601101
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.