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
    Lawrence, Simon Giles
    Property Developer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sasha Nicole
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
    Lewis, Sasha Nicole
    Property
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ now
    OF - Secretary → CIF 0
    Sasha Nicole Lewis
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-21 ~ 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 4
  • 1
    Madden, Peter Howard
    Company Director born in August 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lawrence, Daphne Maureen Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 3
    Ms Sasha Wyborne
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lawrence, Peter William Frederick
    Property Developer born in February 1943
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2006-01-17
    OF - Director → CIF 0
    Mr Peter William Frederick Lawrence
    Born in February 1943
    Individual
    Person with significant control
    icon of calendar 2020-04-21 ~ 2022-02-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HOLBORN PROPERTIES (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
1 GBP2023-01-31
Current Assets
491,022 GBP2024-01-31
422,085 GBP2023-01-31
Creditors
Current
-843,594 GBP2024-01-31
-841,794 GBP2023-01-31
Net Current Assets/Liabilities
-352,572 GBP2024-01-31
-419,709 GBP2023-01-31
Total Assets Less Current Liabilities
-352,572 GBP2024-01-31
-419,708 GBP2023-01-31
Creditors
Non-current
39,213 GBP2024-01-31
45,161 GBP2023-01-31
Net Assets/Liabilities
-391,785 GBP2024-01-31
-464,869 GBP2023-01-31
Equity
-391,785 GBP2024-01-31
-464,869 GBP2023-01-31

  • HOLBORN PROPERTIES (UK) LIMITED
    Info
    Registered number 05340023
    icon of address1 Sutherland Road, Southampton SO16 8GA
    Private Limited Company incorporated on 2005-01-24 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.