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
Active 2
  • 1
    Bhohi, Jaspal Singh
    Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Susan
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Ms Susan Kumar
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Granat, Joy Elizabeth
    Chartered Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2023-07-01
    OF - Director → CIF 0
    Mrs Joy Granat
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Granat, Russell Gordon
    Chartered Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    2009-02-17 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Russell Granat
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dickens, James Grierson
    Financial Planner born in March 1968
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    183,652 GBP2023-08-31
    Person with significant control
    2019-08-27 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLDEN THOMAS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
140,265 GBP2023-08-31
115,709 GBP2022-08-31
Creditors
Current
-19,106 GBP2023-08-31
-18,668 GBP2022-08-31
Net Current Assets/Liabilities
121,159 GBP2023-08-31
97,041 GBP2022-08-31
Total Assets Less Current Liabilities
121,159 GBP2023-08-31
97,041 GBP2022-08-31
Creditors
Non-current
-26,454 GBP2023-08-31
-36,005 GBP2022-08-31
Accrued Liabilities/Deferred Income
-1,290 GBP2023-08-31
-1,290 GBP2022-08-31
Net Assets/Liabilities
93,415 GBP2023-08-31
59,746 GBP2022-08-31
Equity
93,415 GBP2023-08-31
59,746 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • HOLDEN THOMAS LIMITED
    Info
    Registered number 06821262
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey KT13 9LZ
    Private Limited Company incorporated on 2009-02-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HG SECRETARIES LIMITED
    S
    Registered number 06821262
    12, Lion & Lamb Yard, Farnham, Surrey, United Kingdom, GU9 7LL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.