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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
Active 5
  • 1
    Chippindale, Jonathan Francis Keith
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Lynne Kirstin
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Carol
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Jason Bruno Acker
    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
  • 5
    BONAS & COMPANY LIMITED
    9 Ely Place, Ely Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,454,005 GBP2024-04-07
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 2
    Waterlow Nominees Limited
    Individual
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Bonas, Charles Benjamin
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    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
  • 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
    Gant, James Matthew
    Dir born in March 1974
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Cupit, Stuart Paul
    It Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Taylor, Peter Jason
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Holt, Jason Bruno Acker
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2008-03-04 ~ 2012-09-10
    OF - Director → CIF 0
  • 10
    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)
    Equity (Company account)
    191,601 GBP2024-04-07
    Person with significant control
    2016-04-06 ~ 2026-01-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLITION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
50,234 GBP2024-03-31
63,300 GBP2023-03-31
Property, Plant & Equipment
26,982 GBP2024-03-31
40,962 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
77,316 GBP2024-03-31
104,362 GBP2023-03-31
Debtors
236,846 GBP2024-03-31
670,811 GBP2023-03-31
Cash at bank and in hand
16,969 GBP2024-03-31
170,452 GBP2023-03-31
Current Assets
253,815 GBP2024-03-31
841,263 GBP2023-03-31
Creditors
Current
324,284 GBP2024-03-31
738,676 GBP2023-03-31
Net Current Assets/Liabilities
-70,469 GBP2024-03-31
102,587 GBP2023-03-31
Total Assets Less Current Liabilities
6,847 GBP2024-03-31
206,949 GBP2023-03-31
Creditors
Non-current
-760,000 GBP2024-03-31
-2,612,915 GBP2023-03-31
Net Assets/Liabilities
-770,959 GBP2024-03-31
-2,429,543 GBP2023-03-31
Equity
Called up share capital
2,296,350 GBP2024-03-31
13,714 GBP2023-03-31
Share premium
679,135 GBP2024-03-31
679,135 GBP2023-03-31
Retained earnings (accumulated losses)
-3,746,444 GBP2024-03-31
-3,122,392 GBP2023-03-31
Equity
-770,959 GBP2024-03-31
-2,429,543 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
222,979 GBP2024-03-31
217,152 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
172,745 GBP2024-03-31
153,852 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
18,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
278,140 GBP2024-03-31
285,798 GBP2023-03-31
Property, Plant & Equipment - Disposals
-13,365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,158 GBP2024-03-31
244,836 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,365 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HOLITION LIMITED
    Info
    Registered number 06513442
    9 Ely Place, London EC1N 6RY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (18 years). 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
    9 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directorsOE
    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

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