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
    Hossain, Andrew Hamed
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    B.B.C (BIG BEN CONSULTING) GROUP LTD
    67, Westow Street, Upper Norwood, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -39,110 GBP2018-09-30
    Officer
    2007-10-08 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2017-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Vyacheslav Georgievich Mavrodiev
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kotler, Denis
    Company Director born in June 1972
    Individual
    Officer
    2003-02-21 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2003-02-21 ~ 2007-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLTIS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Debtors
296 USD2016-12-31
247 USD2015-12-31
Cash at bank and in hand
563 USD2016-12-31
509 USD2015-12-31
Current Assets
859 USD2016-12-31
756 USD2015-12-31
Creditors
Current
13,495 USD2016-12-31
14,569 USD2015-12-31
Net Current Assets/Liabilities
-12,636 USD2016-12-31
-13,813 USD2015-12-31
Total Assets Less Current Liabilities
-12,636 USD2016-12-31
-13,813 USD2015-12-31
Equity
Called up share capital
2 USD2016-12-31
2 USD2015-12-31
Retained earnings (accumulated losses)
-12,638 USD2016-12-31
-13,815 USD2015-12-31
Equity
-12,636 USD2016-12-31
-13,813 USD2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
12015-01-01 ~ 2015-12-31
Prepayments
Current
296 USD2016-12-31
247 USD2015-12-31
Other Creditors
Current
10,733 USD2016-12-31
11,085 USD2015-12-31
Accrued Liabilities
Current
2,762 USD2016-12-31
3,484 USD2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2016-12-31

  • HOLTIS LTD
    Info
    Registered number 04674249
    67 Westow Street, Upper Norwood, London SE19 3RW
    Private Limited Company incorporated on 2003-02-21 and dissolved on 2019-09-10 (16 years 6 months). The company status is Dissolved.
    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.