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 6
  • 1
    Ms Sasha Wyborne
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Madden, Peter Howard
    Company Director born in August 1942
    Individual (34 offsprings)
    Officer
    2015-11-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Sasha Nicole
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Lewis, Sasha Nicole
    Property
    Individual (10 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Secretary → CIF 0
    Sasha Nicole Lewis
    Born in February 1968
    Individual (10 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lawrence, Peter William Frederick
    Property Developer born in February 1943
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ 2006-01-17
    OF - Director → CIF 0
    Mr Peter William Frederick Lawrence
    Born in February 1943
    Individual (8 offsprings)
    Person with significant control
    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
  • 5
    Lawrence, Simon Giles
    Born in February 1966
    Individual (1 offspring)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Daphne Maureen Ellen
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2006-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBORN PROPERTIES (UK) LIMITED

Period: 2005-01-24 ~ now
Company number: 05340023
Registered name
HOLBORN PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
391,351 GBP2025-01-31
391,351 GBP2024-01-31
Debtors
15,470 GBP2025-01-31
22,892 GBP2024-01-31
Cash at bank and in hand
14 GBP2025-01-31
72 GBP2024-01-31
Current Assets
406,835 GBP2025-01-31
414,315 GBP2024-01-31
Net Current Assets/Liabilities
-366,698 GBP2025-01-31
-358,017 GBP2024-01-31
Total Assets Less Current Liabilities
-366,698 GBP2025-01-31
-358,017 GBP2024-01-31
Creditors
Amounts falling due after one year
-27,812 GBP2025-01-31
-33,768 GBP2024-01-31
Net Assets/Liabilities
-394,510 GBP2025-01-31
-391,785 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-394,610 GBP2025-01-31
-391,885 GBP2024-01-31
Equity
-394,510 GBP2025-01-31
-391,785 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
600 GBP2025-01-31
600 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
600 GBP2025-01-31
600 GBP2024-01-31
Other Debtors
15,470 GBP2025-01-31
22,892 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
5,445 GBP2025-01-31
5,445 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
759,563 GBP2025-01-31
759,563 GBP2024-01-31
Other Creditors
Amounts falling due within one year
8,525 GBP2025-01-31
7,324 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
27,812 GBP2025-01-31
33,768 GBP2024-01-31

  • HOLBORN PROPERTIES (UK) LIMITED
    Info
    Registered number 05340023
    1 Sutherland Road, Southampton SO16 8GA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.