logo
explain how to read the page

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 9
  • 1
    Hicks, Keith Robert
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Kindlon, Bridget Mary Teresa
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Duffy, Michael Kevin
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Tiernan, Damian Finbar
    Born in August 1961
    Individual (23 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcnamara, Steve
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Ludlam, Peter Anthony
    Born in January 1941
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2023-05-09
    OF - Director → CIF 0
  • 8
    PAVEHALL PUBLIC LIMITED COMPANY
    01384760
    Unit 2, Cumberland Park, Scrubs Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PAVEHALL GROUP LIMITED
    14840026
    2, Westmoreland House, Cumberland Park, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND HANNEN & CUBITTS LIMITED

Period: 2009-01-22 ~ now
Company number: 06798599
Registered name
HOLLAND HANNEN & CUBITTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Current
1 GBP2023-03-31

  • HOLLAND HANNEN & CUBITTS LIMITED
    Info
    Registered number 06798599
    2 Westmoreland House, Cumberland Park, London NW10 6RE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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