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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 5
  • 1
    Holt, David Anthony
    Chartered Surveyor born in July 1944
    Individual (28 offsprings)
    Officer
    2008-05-22 ~ 2021-02-26
    OF - Director → CIF 0
    Holt, Anthony David
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2008-05-22 ~ 2025-11-15
    OF - Director → CIF 0
    Holt, Anthony David
    Individual (28 offsprings)
    Officer
    2008-05-22 ~ 2025-11-15
    OF - Secretary → CIF 0
    Mr David Anthony Holt
    Born in July 1944
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Anthony David Holt
    Born in July 1976
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quibell, Justin Laurie Philip
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hp Directors Limited
    Individual (7 offsprings)
    Officer
    2008-03-26 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Quibell, Lucy Diana
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Mrs Lucy Diana Quibell
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hp Secretarial Services Limited
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2008-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT PROPERTY LIMITED

Period: 2008-05-29 ~ now
Company number: 06544527
Registered names
HOLT PROPERTY LIMITED - now
HOWPER 659 LIMITED - 2008-05-29 06521244... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
4,230 GBP2025-06-30
5,598 GBP2024-06-30
Debtors
31,822 GBP2025-06-30
451,695 GBP2024-06-30
Cash at bank and in hand
390,497 GBP2025-06-30
1,863,162 GBP2024-06-30
Current Assets
422,319 GBP2025-06-30
2,314,857 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-112,600 GBP2025-06-30
-1,855,253 GBP2024-06-30
Net Current Assets/Liabilities
309,719 GBP2025-06-30
459,604 GBP2024-06-30
Total Assets Less Current Liabilities
313,949 GBP2025-06-30
465,202 GBP2024-06-30
Equity
Called up share capital
99 GBP2025-06-30
99 GBP2024-06-30
Retained earnings (accumulated losses)
313,850 GBP2025-06-30
465,103 GBP2024-06-30
Equity
313,949 GBP2025-06-30
465,202 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
14,264 GBP2025-06-30
13,372 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-400 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,034 GBP2025-06-30
7,774 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,304 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-44 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
4,230 GBP2025-06-30
5,598 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,596 GBP2025-06-30
430,249 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
5,828 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
23,398 GBP2025-06-30
21,446 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
31,822 GBP2025-06-30
451,695 GBP2024-06-30
Trade Creditors/Trade Payables
Current
231 GBP2025-06-30
353,875 GBP2024-06-30
Corporation Tax Payable
Current
6,727 GBP2025-06-30
200,795 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,131 GBP2025-06-30
312,930 GBP2024-06-30
Other Creditors
Current
94,511 GBP2025-06-30
987,653 GBP2024-06-30
Creditors
Current
112,600 GBP2025-06-30
1,855,253 GBP2024-06-30

Related profiles found in government register
  • HOLT PROPERTY LIMITED
    Info
    HOWPER 659 LIMITED - 2008-05-29
    Registered number 06544527
    Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire CV35 9EW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • HOLT PROPERTY LIMITED
    S
    Registered number 06544527
    16, Warwick Row, Coventry, West Midlands, United Kingdom, CV1 1EJ
    Limited Company in England
    CIF 1
  • HOLT PROPERTY LIMITED
    S
    Registered number 06544527
    Jackson's Farmhouse, 25, Charlecote, Warwick, Warwickshire, England, CV35 9EW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    D & P HOLT (LAND) LIMITED
    - now 10574785
    D&P HOLT LIMITED
    - 2019-06-28 10574785
    Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2017-01-20 ~ 2017-01-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.