logo
explain how to read the page

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 14
  • 1
    Rae, Kenneth
    Born in April 1977
    Individual (123 offsprings)
    Officer
    2009-04-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Charters, Graeme
    Senior Manager born in November 1956
    Individual (77 offsprings)
    Officer
    2007-12-14 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Saunders, Jane Ann
    Born in April 1958
    Individual (252 offsprings)
    Officer
    2007-10-30 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Cudlipp, Martin Gordon
    Born in May 1969
    Individual (68 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Eliasson, Anna-malin
    Individual (9 offsprings)
    Officer
    2007-11-26 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 6
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (195 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Timothy Adrian
    Born in May 1968
    Individual (57 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Farrelly, Barry Brenden
    Individual (26 offsprings)
    Officer
    2009-03-09 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 9
    Hayward, Christopher Michael
    Individual (9 offsprings)
    Officer
    2012-05-14 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 10
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2009-04-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Le Quesne, Nigel Anthony
    Born in January 1961
    Individual (106 offsprings)
    Officer
    2007-12-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Burgin, Philip Henry
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ 2017-09-20
    OF - Director → CIF 0
  • 13
    HOULDER LIMITED
    - now 04400298 03439966
    NOTSALLOW 162 LIMITED - 2002-05-31
    Ocean House, 22 Cousin Lane, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 196 offsprings)
    Officer
    2007-10-30 ~ 2007-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HOULDER TRUSTEECO LIMITED

Period: 2007-10-30 ~ 2024-08-13
Company number: 06412479
Registered name
HOULDER TRUSTEECO LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    HOULDER ENGINEERING GROUP LIMITED
    - now 06056166
    HOULDER BIDCO LIMITED - 2015-04-13
    NOTSALLOW 259 LIMITED - 2007-06-25
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.