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 8
  • 1
    Holdoway, Lysbeth Mcdonald
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Holdoway, Katherine Anne
    Born in April 1997
    Individual (11 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Holdoway, Anne
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Holdoway, William John
    Born in May 1994
    Individual (6 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Holdoway, Lindsay Iain
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Mr Lindsay Iain Holdoway
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Holdoway, Alistair Thomas John
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2024-04-24
    OF - Director → CIF 0
    Holdoway, Alistair Thomas John
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 6
    Holdoway, Katrine Ann, Dr.
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
  • 7
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 160 offsprings)
    Officer
    2006-02-15 ~ 2006-04-25
    OF - Nominee Director → CIF 0
  • 8
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Active Corporate (23 parents, 426 offsprings)
    Officer
    2006-02-15 ~ 2006-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HPH HOLDINGS LIMITED

Period: 2006-03-08 ~ now
Company number: 05710239
Registered names
HPH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,290,582 GBP2024-03-31
2,290,582 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
1,950,000 GBP2024-03-31
1,950,000 GBP2023-03-31
Retained earnings (accumulated losses)
330,582 GBP2024-03-31
330,582 GBP2023-03-31
Equity
2,290,582 GBP2024-03-31
2,290,582 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,290,582 GBP2024-03-31
2,290,582 GBP2023-03-31

Related profiles found in government register
  • HPH HOLDINGS LIMITED
    Info
    VELOCITY 316 LIMITED - 2006-03-08
    Registered number 05710239
    6 Kingsmead Square, Bath BA1 2AB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • HPH HOLDINGS LIMITED
    S
    Registered number 05710239
    6, Kingsmead Square, Bath, England, BA1 2AB
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPH LIMITED
    - now 00546500
    H.P.H. LIMITED
    - 2024-05-02 00546500
    6 Kingsmead Square, Bath
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.