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
    Holdsworth, Christopher Thomas
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Holdsworth
    Born in February 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holdsworth, Hiromi Suzuki
    Housewife
    Individual (1 offspring)
    Officer
    2005-08-09 ~ now
    OF - Secretary → CIF 0
    Mrs Hiromi Suzuki Holdsworth
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    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
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDSWORTH & CO LIMITED

Previous name
HOLDSWORTH NUMBER 1 LIMITED - 2005-09-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
185,050 GBP2023-06-30
185,050 GBP2022-06-30
Current Assets
27,355 GBP2023-06-30
40,194 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-69,192 GBP2023-06-30
-80,722 GBP2022-06-30
Non-current
-3,000 GBP2023-06-30
-4,528 GBP2022-06-30
Equity
140,213 GBP2023-06-30
140,994 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • HOLDSWORTH & CO LIMITED
    Info
    HOLDSWORTH NUMBER 1 LIMITED - 2005-09-29
    Registered number 05532393
    Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA
    Private Limited Company incorporated on 2005-08-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • HOLDSWORTH & CO LIMITED
    S
    Registered number 05532393
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -21,452 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    RBCO 209 LIMITED - 1996-06-26
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    402,768 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.