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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 6
  • 1
    Holding, Simon Timothy
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Holding, Simon Timothy
    Director
    Individual (16 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Timothy Holding
    Born in July 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Joanne Marinda Holding
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Holding, Geoffrey Egerton
    Director born in August 1939
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2019-02-07
    OF - Director → CIF 0
    Mr Geoffrey Egerton Holding
    Born in August 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Mr Timothy Ronald Lovett
    Born in July 1961
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    SLATER HEELIS (DIRECTORS) LIMITED
    06365485
    Dovecote House, Old Hall Road, Sale, Cheshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2007-12-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    SLATER HEELIS (SECRETARIES) LIMITED
    06365468
    Dovecote House, Old Hall Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2007-12-11 ~ 2008-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDING HOLDING COMPANY LIMITED

Period: 2008-02-14 ~ 2023-08-31
Company number: 06450806
Registered names
HOLDING HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HOLDING HOLDING COMPANY LIMITED
    Info
    DOVEHOCO 204 LIMITED - 2008-02-14
    Registered number 06450806
    4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 and dissolved on 2023-08-31 (15 years 8 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.