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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bonas, Charles Benjamin
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Craig, Lynne Kirstin
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Chippindale, Jonathan Francis Keith
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Cupit, Stuart Paul
    It Consultant born in March 1970
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Gant, James Matthew
    Dir born in March 1974
    Individual (7 offsprings)
    Officer
    2008-02-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Taylor, Peter Jason
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Miller, Carol
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Mark Jay
    Dir born in April 1949
    Individual (7 offsprings)
    Officer
    2008-02-26 ~ 2011-02-10
    OF - Director → CIF 0
    Roberts, Mark Jay
    Individual (7 offsprings)
    Officer
    2008-02-26 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 10
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 11
    Holt, Jason Bruno Acker
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Holt, Jason Bruno Acker
    Director born in November 1969
    Individual (20 offsprings)
    2008-03-04 ~ 2012-09-10
    OF - Director → CIF 0
    Holt, Jason Bruno Acker
    Individual (20 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Sarin, Tony Deepak
    Company Director born in January 1962
    Individual (23 offsprings)
    Officer
    2010-06-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    BONAS & COMPANY LIMITED 00623528
    9 Ely Place, Ely Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2026-01-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    CLERKHILL LIMITED
    - now 01313075
    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 (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-13
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

HOLITION LIMITED

Period: 2008-02-26 ~ now
Company number: 06513442
Registered name
HOLITION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
44,061 GBP2025-03-31
50,234 GBP2024-03-31
Property, Plant & Equipment
9,388 GBP2025-03-31
26,982 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
53,549 GBP2025-03-31
77,316 GBP2024-03-31
Debtors
162,292 GBP2025-03-31
236,846 GBP2024-03-31
Cash at bank and in hand
23,450 GBP2025-03-31
16,969 GBP2024-03-31
Current Assets
185,742 GBP2025-03-31
253,815 GBP2024-03-31
Creditors
Current
424,806 GBP2025-03-31
324,284 GBP2024-03-31
Net Current Assets/Liabilities
-239,064 GBP2025-03-31
-70,469 GBP2024-03-31
Total Assets Less Current Liabilities
-185,515 GBP2025-03-31
6,847 GBP2024-03-31
Creditors
Non-current
-1,327,000 GBP2025-03-31
-760,000 GBP2024-03-31
Net Assets/Liabilities
-1,524,650 GBP2025-03-31
-770,959 GBP2024-03-31
Equity
Called up share capital
2,296,350 GBP2025-03-31
2,296,350 GBP2024-03-31
Share premium
679,135 GBP2025-03-31
679,135 GBP2024-03-31
Retained earnings (accumulated losses)
-4,500,135 GBP2025-03-31
-3,746,444 GBP2024-03-31
Equity
-1,524,650 GBP2025-03-31
-770,959 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
227,350 GBP2025-03-31
222,979 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
183,289 GBP2025-03-31
172,745 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,544 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
44,061 GBP2025-03-31
50,234 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,641 GBP2025-03-31
278,140 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,253 GBP2025-03-31
251,158 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,388 GBP2025-03-31
26,982 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,436 GBP2025-03-31
139,850 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
101,856 GBP2025-03-31
96,996 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
162,292 GBP2025-03-31
236,846 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,634 GBP2025-03-31
37,022 GBP2024-03-31
Amounts owed to group undertakings
Current
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,740 GBP2025-03-31
52,561 GBP2024-03-31
Other Creditors
Current
362,632 GBP2025-03-31
232,901 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,327,000 GBP2025-03-31
760,000 GBP2024-03-31
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 2
  • 1
    HOLITION BEAUTY LIMITED
    - now 07766311
    HOLITION CLOTHING LIMITED
    - 2018-05-18 07766311
    9 Ely Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HOLITION TRAVEL RETAIL LIMITED
    07872847
    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 voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.