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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 6
  • 1
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (195 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Hugo Holden
    Born in June 1960
    Individual (195 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (141 offsprings)
    Officer
    2016-08-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Holden, Ann Louise
    Individual (21 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2009-01-12 ~ 2010-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey, United Kingdom
    Active Corporate (25 parents, 50 offsprings)
    Officer
    2009-01-12 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 6
    MILL LANE STORAGE LTD
    - now 08138774
    HPV SOUTHPARK LTD - 2022-03-18 08138774
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLDEN PROPERTY VENTURES LIMITED

Period: 2009-01-29 ~ now
Company number: 06789238
Registered names
HOLDEN PROPERTY VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HOLDEN PROPERTY VENTURES LIMITED
    Info
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    Registered number 06789238
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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