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 1
  • Back, John Julius
    Business Consultant born in April 1944
    Individual (8 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Mr John Julius Back
    Born in April 1944
    Individual (8 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bomsztyk, Warren
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Rowe, Patricia
    Individual
    Officer
    2006-11-09 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 3
    Kahn, Yaacov Zvi
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2016-05-24
    OF - Director → CIF 0
    Kahn, Yaacov Zvi
    Director
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2006-11-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Wilson, David Geoffrey
    Director born in April 1933
    Individual
    Officer
    2006-11-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Wragg, Jonathan
    Director born in February 1960
    Individual
    Officer
    2006-12-08 ~ 2007-01-21
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2006-11-10
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-09 ~ 2006-11-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDEN INVESTMENTS LIMITED

Previous name
HOLDEN INVESTMENTS PLC - 2008-05-08
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Debtors
75,325 GBP2023-11-30
75,325 GBP2022-11-30
Cash at bank and in hand
8 GBP2023-11-30
8 GBP2022-11-30
Current Assets
75,333 GBP2023-11-30
75,333 GBP2022-11-30
Creditors
Current
45,679 GBP2023-11-30
45,679 GBP2022-11-30
Net Current Assets/Liabilities
29,654 GBP2023-11-30
29,654 GBP2022-11-30
Total Assets Less Current Liabilities
79,654 GBP2023-11-30
79,654 GBP2022-11-30
Equity
Called up share capital
175,000 GBP2023-11-30
175,000 GBP2022-11-30
Retained earnings (accumulated losses)
-95,346 GBP2023-11-30
-95,346 GBP2022-11-30
Equity
79,654 GBP2023-11-30
79,654 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
50,000 GBP2022-11-30
Other Investments Other Than Loans
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
75,325 GBP2023-11-30
75,325 GBP2022-11-30
Other Taxation & Social Security Payable
Current
285 GBP2023-11-30
285 GBP2022-11-30
Other Creditors
Current
45,394 GBP2023-11-30
45,394 GBP2022-11-30

  • HOLDEN INVESTMENTS LIMITED
    Info
    HOLDEN INVESTMENTS PLC - 2008-05-08
    Registered number 05993364
    364-368 Cranbrook Road, Ilford, Essex IG2 6HY
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.