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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 9
  • 1
    Kahn, Yaacov Zvi
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2016-05-24
    OF - Director → CIF 0
    Kahn, Yaacov Zvi
    Director
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 2
    Back, John Julius
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Mr John Julius Back
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rowe, Patricia
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 4
    Wragg, Jonathan
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2007-01-21
    OF - Director → CIF 0
  • 5
    Form 10 Secretaries Fd Ltd
    Individual (11 offsprings)
    Officer
    2006-11-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Bomsztyk, Warren
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Wilson, David Geoffrey
    Director born in April 1933
    Individual (18 offsprings)
    Officer
    2006-11-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-11-09 ~ 2006-11-10
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-11-09 ~ 2006-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDEN INVESTMENTS LIMITED

Period: 2008-05-08 ~ now
Company number: 05993364
Registered names
HOLDEN INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64301 - Activities Of Investment Trusts
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Debtors
75,325 GBP2024-11-30
75,325 GBP2023-11-30
Cash at bank and in hand
8 GBP2024-11-30
8 GBP2023-11-30
Current Assets
75,333 GBP2024-11-30
75,333 GBP2023-11-30
Creditors
Current
45,679 GBP2024-11-30
45,679 GBP2023-11-30
Net Current Assets/Liabilities
29,654 GBP2024-11-30
29,654 GBP2023-11-30
Total Assets Less Current Liabilities
79,654 GBP2024-11-30
79,654 GBP2023-11-30
Equity
Called up share capital
175,000 GBP2024-11-30
175,000 GBP2023-11-30
Retained earnings (accumulated losses)
-95,346 GBP2024-11-30
-95,346 GBP2023-11-30
Equity
79,654 GBP2024-11-30
79,654 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-11-30
Other Investments Other Than Loans
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
75,325 GBP2024-11-30
75,325 GBP2023-11-30
Other Taxation & Social Security Payable
Current
285 GBP2024-11-30
285 GBP2023-11-30
Other Creditors
Current
45,394 GBP2024-11-30
45,394 GBP2023-11-30

  • 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 April 2026 and licensed under the Open Government Licence v3.0.