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 4
  • 1
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knight, Timothy Adrian
    Trust Company Director born in May 1968
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    NOTSALLOW 162 LIMITED - 2002-05-31
    Ocean House, 22 Cousin Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    8,305,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Le Quesne, Nigel Anthony
    Group Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2007-12-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Anthony
    Group Director born in September 1960
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Burgin, Philip Henry
    Trust Company Group Director born in December 1968
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Hayward, Christopher Michael
    Individual
    Officer
    2012-05-14 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 5
    Rae, Kenneth
    Senior Manager Fund & Employee Serv born in April 1977
    Individual (32 offsprings)
    Officer
    2009-04-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Farrelly, Barry Brenden
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Eliasson, Anna-malin
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 8
    Saunders, Jane Ann
    Company Secretarial Administra born in April 1958
    Individual
    Officer
    2007-10-30 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    Charters, Graeme
    Senior Manager born in November 1956
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2009-03-10
    OF - Director → CIF 0
  • 10
    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
    2007-10-30 ~ 2007-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HOULDER TRUSTEECO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
101 GBP2022-12-31
101 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
100 GBP2022-12-31
100 GBP2021-12-31
Equity
101 GBP2022-12-31
101 GBP2021-12-31
Investments in Subsidiaries
100 GBP2022-12-31
100 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HOULDER TRUSTEECO LIMITED
    Info
    Registered number 06412479
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2007-10-30 and dissolved on 2024-08-13 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-30
    CIF 0
  • HOULDER TRUSTEECO LIMITED
    S
    Registered number 06412479
    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 0
  • Not found in our database.
Ceased 1
  • HOULDER BIDCO LIMITED - 2015-04-13
    NOTSALLOW 259 LIMITED - 2007-06-25
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,422 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.