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 5
  • 1
    Goalen, Mark Eric Vincent
    Chief Operations Officer born in February 1982
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hare, Rupert William Aubone
    Chief Executive Officer born in August 1967
    Individual (9 offsprings)
    Officer
    2011-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Jonathan David
    Chief Technical Officer born in January 1971
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Simon John
    Chief Finance Officer born in January 1965
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 5
    3, Hanbury Drive, Leytonstone House, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,245 GBP2023-02-08 ~ 2023-12-31
    Person with significant control
    2023-03-29 ~ 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 19
  • 1
    Harrison, John Maurice Frank
    Naval Architect born in May 1945
    Individual
    Officer
    2007-06-26 ~ 2011-12-28
    OF - Director → CIF 0
    Harrison, John Maurice Frank
    Individual
    Officer
    2007-12-14 ~ 2011-12-28
    OF - Secretary → CIF 0
  • 2
    Hutton, Malcolm John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Simpson, Thomas Michael
    Naval Architect born in December 1953
    Individual
    Officer
    2008-06-27 ~ 2012-04-04
    OF - Director → CIF 0
  • 4
    Chew, Michael John
    Chief Operating Officer born in November 1950
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Hayward, Christopher Michael
    Individual
    Officer
    2012-04-04 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 6
    Meadows, Eric Linsley
    Sales Director born in August 1943
    Individual
    Officer
    2007-06-26 ~ 2011-12-28
    OF - Director → CIF 0
  • 7
    Hooker, David Symonds
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Long, Richard Edward
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2011-12-28
    OF - Director → CIF 0
  • 9
    Beck, Mark Peter
    Naval Architect born in October 1964
    Individual
    Officer
    2008-06-27 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Hickson, Peter Hanam
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Director → CIF 0
    Hickson, Peter Hanam
    Director born in October 1949
    Individual (4 offsprings)
    2012-05-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 11
    Farelley, Barry Brenden
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Director → CIF 0
    Farrelly, Barry Brenden
    Finance Director born in June 1946
    Individual (1 offspring)
    Officer
    2011-12-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Harris, Simon Allan
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Perdrix, Frederic Vincent, Dr
    Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Director → CIF 0
    Perdrix, Frederic Vincent
    Chief Technical Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2011-12-28 ~ 2018-10-05
    OF - Director → CIF 0
  • 14
    Hare, Rupert William Aubone
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Eliasson, Anna-malin
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 16
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2007-01-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 17
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 18
    Ocean House, 22 Cousin Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-17 ~ 2007-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HOULDER ENGINEERING GROUP LIMITED

Previous names
HOULDER BIDCO LIMITED - 2015-04-13
NOTSALLOW 259 LIMITED - 2007-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
516,425 GBP2023-12-31
516,425 GBP2022-12-31
Debtors
Current
794,897 GBP2023-12-31
227 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
794,997 GBP2023-12-31
327 GBP2022-12-31
Net Assets/Liabilities
1,311,422 GBP2023-12-31
516,752 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
794,570 GBP2023-12-31
Retained earnings (accumulated losses)
516,652 GBP2023-12-31
516,652 GBP2022-12-31
516,652 GBP2022-01-01
Equity
1,311,422 GBP2023-12-31
516,752 GBP2022-12-31
516,752 GBP2022-01-01
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
794,670 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
794,897 GBP2023-12-31
227 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999,999 shares2023-12-31
999,999 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
999,978 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HOULDER ENGINEERING GROUP LIMITED
    Info
    HOULDER BIDCO LIMITED - 2015-04-13
    NOTSALLOW 259 LIMITED - 2007-06-25
    Registered number 06056166
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    Private Limited Company incorporated on 2007-01-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HOULDER ENGINEERING GROUP LIMITED
    S
    Registered number 06056166
    Ocean House, 22 Cousin Lane, London, England, EC4R 3TE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOTSALLOW 162 LIMITED - 2002-05-31
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    8,305,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.