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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 23
  • 1
    Chew, Michael John
    Chief Operating Officer born in November 1950
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 2
    Farelley, Barry Brenden
    Company Director born in June 1946
    Individual (22 offsprings)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Director → CIF 0
    Farrelly, Barry Brenden
    Finance Director born in June 1946
    Individual (22 offsprings)
    Officer
    2011-12-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Eliasson, Anna-malin
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Harris, Simon Allan
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (214 offsprings)
    Officer
    2007-01-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Simpson, Thomas Michael
    Naval Architect born in December 1953
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2012-04-04
    OF - Director → CIF 0
  • 7
    Perdrix, Frederic Vincent, Dr
    Engineer born in October 1967
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Director → CIF 0
    Perdrix, Frederic Vincent
    Chief Technical Officer born in October 1967
    Individual (8 offsprings)
    Officer
    2011-12-28 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (166 offsprings)
    Officer
    2007-01-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 9
    Hayward, Christopher Michael
    Individual (9 offsprings)
    Officer
    2012-04-04 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 10
    Hooker, David Symonds
    Director born in October 1942
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Hill, Simon John
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, John Maurice Frank
    Naval Architect born in May 1945
    Individual (10 offsprings)
    Officer
    2007-06-26 ~ 2011-12-28
    OF - Director → CIF 0
    Harrison, John Maurice Frank
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2011-12-28
    OF - Secretary → CIF 0
  • 13
    Hutton, Malcolm John
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Long, Richard Edward
    Director born in March 1947
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ 2011-12-28
    OF - Director → CIF 0
  • 15
    Meadows, Eric Linsley
    Sales Director born in August 1943
    Individual (12 offsprings)
    Officer
    2007-06-26 ~ 2011-12-28
    OF - Director → CIF 0
  • 16
    Strachan, Jonathan David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Beck, Mark Peter
    Naval Architect born in October 1964
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2012-04-04
    OF - Director → CIF 0
  • 18
    Hare, Rupert William Aubone
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2011-12-28 ~ now
    OF - Director → CIF 0
    Hare, Rupert William Aubone
    Company Director born in August 1967
    Individual (13 offsprings)
    2007-06-26 ~ 2007-12-14
    OF - Director → CIF 0
  • 19
    Goalen, Mark Eric Vincent
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 20
    Hickson, Peter Hanam
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2007-12-14
    OF - Director → CIF 0
    Hickson, Peter Hanam
    Director born in October 1949
    Individual (8 offsprings)
    2012-05-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 21
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2007-01-17 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 22
    CC223 LIMITED
    14648041
    3, Hanbury Drive, Leytonstone House, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HOULDER TRUSTEECO LIMITED
    06412479
    Ocean House, 22 Cousin Lane, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOULDER ENGINEERING GROUP LIMITED

Period: 2015-04-13 ~ now
Company number: 06056166
Registered names
HOULDER ENGINEERING GROUP LIMITED - now
NOTSALLOW 259 LIMITED - 2007-06-25 06055859... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
516,425 GBP2024-12-31
516,425 GBP2023-12-31
Debtors
Current
794,897 GBP2024-12-31
794,897 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
794,997 GBP2024-12-31
794,997 GBP2023-12-31
Net Assets/Liabilities
1,311,422 GBP2024-12-31
1,311,422 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
100 GBP2023-01-01
Share premium
794,570 GBP2024-12-31
794,570 GBP2023-12-31
Retained earnings (accumulated losses)
516,652 GBP2024-12-31
516,652 GBP2023-12-31
516,652 GBP2023-01-01
Equity
1,311,422 GBP2024-12-31
1,311,422 GBP2023-12-31
516,752 GBP2023-01-01
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 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
794,897 GBP2024-12-31
794,897 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999,999 shares2024-12-31
999,999 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
999,978 shares2024-12-31
999,978 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HOULDER ENGINEERING GROUP LIMITED
    Info
    HOULDER BIDCO LIMITED - 2015-04-13
    NOTSALLOW 259 LIMITED - 2015-04-13
    Registered number 06056166
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 1
  • 1
    HOULDER LIMITED
    - now 04400298 03439966
    NOTSALLOW 162 LIMITED - 2002-05-31
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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