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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 8
  • 1
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (161 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (323 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Gumm, Sandra Louise
    Born in September 1966
    Individual (316 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    PIHL ONE LIMITED
    05619225
    Cavendish House, Cavendish Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-08-20 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 6
    NEWINNCO 760 LIMITED
    NEWINCCO 760 LIMITED 06363214
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-08-20 ~ 2007-09-28
    OF - Nominee Director → CIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-08-20 ~ 2007-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLETOWN GROUP LIMITED

Period: 2007-11-06 ~ now
Company number: 06347628
Registered names
HOLETOWN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
64,477 GBP2024-03-31
33,888 GBP2023-03-31
Current Assets
64,477 GBP2024-03-31
33,888 GBP2023-03-31
Net Current Assets/Liabilities
24,744 GBP2024-03-31
-7,182 GBP2023-03-31
Total Assets Less Current Liabilities
24,744 GBP2024-03-31
-7,182 GBP2023-03-31
Net Assets/Liabilities
-12,539,536 GBP2024-03-31
-12,328,952 GBP2023-03-31
Equity
Called up share capital
995,024 GBP2024-03-31
995,024 GBP2023-03-31
Retained earnings (accumulated losses)
-13,534,560 GBP2024-03-31
-13,323,976 GBP2023-03-31
Equity
-12,539,536 GBP2024-03-31
-12,328,952 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
9,636,616 GBP2024-03-31
9,330,646 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
500 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-03-31
500 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
994,024 shares2024-03-31
994,024 shares2023-03-31
Number of Shares Issued (Fully Paid)
995,024 shares2024-03-31
995,024 shares2023-03-31
Nominal value of allotted share capital
995,024 GBP2023-04-01 ~ 2024-03-31
995,024 GBP2022-04-01 ~ 2023-03-31

  • HOLETOWN GROUP LIMITED
    Info
    NEWINCCO 755 LIMITED - 2007-11-06
    Registered number 06347628
    Cavendish House, 18 Cavendish Square, London W1G 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.