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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 4
  • 1
    Holton, Mark
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Mr Mark Holton
    Born in June 1956
    Individual (3 offsprings)
    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
    Holton, Karen Jessie
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2025-06-09
    OF - Director → CIF 0
    Holton, Karen Jessie
    Director
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK HOLTON CONSULTING LIMITED

Period: 2005-06-07 ~ now
Company number: 05473998
Registered name
MARK HOLTON CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
425 GBP2024-06-30
425 GBP2023-06-30
Fixed Assets
425 GBP2024-06-30
425 GBP2023-06-30
Cash at bank and in hand
9,902 GBP2024-06-30
9,902 GBP2023-06-30
Current Assets
9,902 GBP2024-06-30
9,902 GBP2023-06-30
Creditors
-9,351 GBP2024-06-30
-9,351 GBP2023-06-30
Net Current Assets/Liabilities
551 GBP2024-06-30
551 GBP2023-06-30
Total Assets Less Current Liabilities
976 GBP2024-06-30
976 GBP2023-06-30
Net Assets/Liabilities
976 GBP2024-06-30
976 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
975 GBP2024-06-30
975 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
425 GBP2024-06-30
425 GBP2023-06-30

  • MARK HOLTON CONSULTING LIMITED
    Info
    Registered number 05473998
    16 Hatton Terrace, Hatton, Warwick, Warwickshire CV35 7JS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.