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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Egglenton, Melvyn John
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Luke James Roderic
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    O'sullivan, Luke James Roderic
    Individual (25 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Rachel
    Certified Chartered Accountant born in May 1976
    Individual (31 offsprings)
    Officer
    2015-08-01 ~ 2025-04-25
    OF - Director → CIF 0
    Wood, Rachel
    Individual (31 offsprings)
    Officer
    2011-07-01 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 4
    Warden, John Blackie
    Chartered Accountant born in April 1945
    Individual (10 offsprings)
    Officer
    2007-02-20 ~ 2009-01-08
    OF - Director → CIF 0
    Warden, John Blackie
    Individual (10 offsprings)
    Officer
    2007-02-20 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 5
    Quinn, Mark Philip Wyndham
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2007-02-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    James, John
    Born in March 1953
    Individual (37 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
    James, John
    Director
    Individual (37 offsprings)
    Officer
    2009-01-08 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 7
    James, Fawn Ilona
    Born in January 1986
    Individual (22 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 8
    SOHO ESTATES HOLDINGS LIMITED
    - now 07345112 04669592
    VIOLA SOHO LIMITED - 2011-03-17
    Portland House, Greek Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLDHURST FARM ESTATE LIMITED

Period: 2011-07-13 ~ now
Company number: 06119015
Registered names
HOLDHURST FARM ESTATE LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Cost of Sales
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Investment Property
37,000 GBP2025-03-31
35,000 GBP2024-03-31
Fixed Assets
40,000 GBP2025-03-31
38,000 GBP2024-03-31
Debtors
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-46,000 GBP2025-03-31
-45,000 GBP2024-03-31
Net Current Assets/Liabilities
-44,000 GBP2025-03-31
-43,000 GBP2024-03-31
Net Assets/Liabilities
-4,000 GBP2025-03-31
-5,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
-4,000 GBP2025-03-31
-4,000 GBP2024-03-31
-4,000 GBP2023-03-31
Retained earnings (accumulated losses)
-0 GBP2025-03-31
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
-4,000 GBP2025-03-31
-5,000 GBP2024-03-31
-5,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,000 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
2,000 GBP2025-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Owned/Freehold
2,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
2,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
46,000 GBP2025-03-31
45,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
0 GBP2025-03-31
Current
0 GBP2024-03-31
Creditors
Current
46,000 GBP2025-03-31
45,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
0 GBP2024-04-01 ~ 2025-03-31
  • HOLDHURST FARM ESTATE LIMITED
    Info
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    Registered number 06119015
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.