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 3
  • 1
    Holt, Timothy Paul
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Holt
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Katrina Fay Holt
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Holt, Katrina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rajack, Wahid
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
    2007-05-14 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATA HQ HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
546,448 GBP2024-03-31
546,448 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-326,169 GBP2023-03-31
Net Current Assets/Liabilities
-326,169 GBP2024-03-31
-326,169 GBP2023-03-31
Total Assets Less Current Liabilities
220,279 GBP2024-03-31
220,279 GBP2023-03-31
Equity
Called up share capital
1,349 GBP2024-03-31
1,349 GBP2023-03-31
Share premium
64,350 GBP2024-03-31
64,350 GBP2023-03-31
Capital redemption reserve
251 GBP2024-03-31
251 GBP2023-03-31
Retained earnings (accumulated losses)
154,329 GBP2024-03-31
154,329 GBP2023-03-31
Equity
220,279 GBP2024-03-31
220,279 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
546,448 GBP2024-03-31
546,448 GBP2023-03-31
Amounts owed to group undertakings
Current
267,769 GBP2024-03-31
258,174 GBP2023-03-31
Other Creditors
Current
58,400 GBP2024-03-31
67,995 GBP2023-03-31
Creditors
Current
326,169 GBP2024-03-31
326,169 GBP2023-03-31

Related profiles found in government register
  • DATA HQ HOLDINGS LTD
    Info
    Registered number 05425838
    icon of address46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • DATA HQ HOLDINGS LTD
    S
    Registered number 05425838
    icon of address46-54, High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
    Ltd in Uk, England
    CIF 1
  • DATA HQ HOLDINGS LTD
    S
    Registered number 05425838
    icon of addressHyatt Place, 50-60 Broomfield Road, Chelmsford, United Kingdom, CM1 1SW
    Private Limited Company By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    486,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    184,530 GBP2020-05-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.