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 5
  • 1
    Craig, Lynne Kirstin
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Jason Bruno Acker
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Holt, Jason Bruno Acker
    Individual (14 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Chippindale, Jonathan Francis Keith
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Carol
    Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    ROBERT WHITEHEAD LIMITED - 1982-01-15
    P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-31
    C/o H Couzyn Limited, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Taylor, Peter Jason
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Waterlow Nominees Limited
    Individual
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Gant, James Matthew
    Dir born in March 1974
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Bonas, Charles Benjamin
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Sarin, Tony Deepak
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Holt, Jason Bruno Acker
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2008-03-04 ~ 2012-09-10
    OF - Director → CIF 0
  • 7
    Roberts, Mark Jay
    Dir born in April 1949
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2011-02-10
    OF - Director → CIF 0
    Roberts, Mark Jay
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 8
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 9
    Cupit, Stuart Paul
    It Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2012-09-21
    OF - Director → CIF 0
parent relation
Company in focus

HOLITION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOLITION LIMITED
    Info
    Registered number 06513442
    Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL
    Private Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HOLITION LIMITED
    S
    Registered number 06513442
    C/o Bonas & Co, Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOLITION CLOTHING LIMITED - 2018-05-18
    Thavies Inn House, 3-4 Holborn Circus, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Bonas & Co Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.