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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 4
  • 1
    Higgins, Patrick William Macpherson
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Holland, Mark Anthony
    Born in December 1969
    Individual (60 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Holland, Mark Anthony
    Individual (60 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Holland
    Born in December 1969
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK HOLLAND (CHELTENHAM) LIMITED

Period: 2009-12-17 ~ now
Company number: 06555564
Registered names
MARK HOLLAND (CHELTENHAM) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
687,575 GBP2024-12-31
687,575 GBP2023-12-31
Creditors
Amounts falling due within one year
699,865 GBP2024-12-31
699,865 GBP2023-12-31
Net Current Assets/Liabilities
699,865 GBP2024-12-31
699,865 GBP2023-12-31
Total Assets Less Current Liabilities
-12,290 GBP2024-12-31
-12,290 GBP2023-12-31
Net Assets/Liabilities
-12,290 GBP2024-12-31
-12,290 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-12,291 GBP2024-12-31
-12,291 GBP2023-12-31
Equity
-12,290 GBP2024-12-31
-12,290 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
687,575 GBP2024-12-31
Non-current
687,575 GBP2024-12-31
687,575 GBP2023-12-31

Related profiles found in government register
  • MARK HOLLAND (CHELTENHAM) LIMITED
    Info
    MARK HOLLAND GROUP LIMITED - 2009-12-17
    Registered number 06555564
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire GL53 7EG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-04 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MARK HOLLAND (CHELTENHAM) LIMITED
    S
    Registered number 06555564
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom, GL53 7EG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTERLEIGH LIMITED
    03055964
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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

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