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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 6
  • 1
    Tulsidas, Sanjay
    Chartered Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    2006-03-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Holgate, Harriet
    Interior Designer born in February 1974
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Miss Harriet Holgate
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mehta, Rajiv Praful
    Ca born in December 1977
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 5
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Director → CIF 0
  • 6
    COSEC ANGELS LTD - now 04796633
    CLIQUE PROPERTY NETWORK LTD - 2005-03-07
    AL JAZEERA SECURITY LTD - 2004-12-23
    7, Plaza Parade, Maida Vale, London, Middlesex, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2006-03-28 ~ 2011-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRIET HOLGATE LTD

Period: 2014-08-29 ~ 2020-12-29
Company number: 05602241
Registered names
HARRIET HOLGATE LTD - Dissolved
ANGELS HOLDINGS LTD - 2011-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-11-30
1 GBP2017-11-30
Net Current Assets/Liabilities
1 GBP2018-11-30
1 GBP2017-11-30
Total Assets Less Current Liabilities
1 GBP2018-11-30
1 GBP2017-11-30
Net Assets/Liabilities
1 GBP2018-11-30
1 GBP2017-11-30
Equity
1 GBP2018-11-30
1 GBP2017-11-30

Related profiles found in government register
  • HARRIET HOLGATE LTD
    Info
    TRAINING ANGELS LTD - 2014-08-29
    ANGELS HOLDINGS LTD - 2014-08-29
    EFTEK OVERSEAS INTERNATIONAL LIMITED - 2014-08-29
    Registered number 05602241
    7 Plaza Parade, Maida Vale, London NW6 5RP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 and dissolved on 2020-12-29 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HARRIET HOLGATE LTD
    S
    Registered number 05602241
    7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP
    Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARRIET E. HOLGATE (HEH) LTD
    - now 06461848
    HARRIET HOLGATE (HEH) LTD - 2008-01-14
    7 Plaza Parade, Maida Vale, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    HEH INTERIORS LTD
    08291848
    7 Plaza Parade, Maida Vale, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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