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 3
  • 1
    Whitaker, Stephanie Mary
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Nicholas David May
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 3
    St John's Hall, 374 North End Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Ms Xuan Lan Pollard
    Born in May 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ms Stephanie Mary Whitaker
    Born in January 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Rush, Duncan James
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    The Chapel, 57 St. Dionis Road, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

HOLD1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
236,210 GBP2024-05-30
236,210 GBP2023-05-30
Debtors
308,355 GBP2024-05-30
85,173 GBP2023-05-30
Net Current Assets/Liabilities
308,355 GBP2024-05-30
85,173 GBP2023-05-30
Total Assets Less Current Liabilities
544,565 GBP2024-05-30
321,383 GBP2023-05-30
Equity
Called up share capital
19,710 GBP2024-05-30
85 GBP2023-05-30
85 GBP2022-05-30
Share premium
450,509 GBP2024-05-30
236,110 GBP2023-05-30
236,110 GBP2022-05-30
Capital redemption reserve
15 GBP2024-05-30
15 GBP2023-05-30
15 GBP2022-05-30
Retained earnings (accumulated losses)
74,331 GBP2024-05-30
85,173 GBP2023-05-30
85,173 GBP2022-05-30
Equity
544,565 GBP2024-05-30
321,383 GBP2023-05-30
Profit/Loss
Retained earnings (accumulated losses)
1,625,402 GBP2023-05-31 ~ 2024-05-30
0 GBP2022-05-31 ~ 2023-05-30
Profit/Loss
1,625,402 GBP2023-05-31 ~ 2024-05-30
0 GBP2022-05-31 ~ 2023-05-30
Issue of Equity Instruments
Called up share capital
19,625 GBP2023-05-31 ~ 2024-05-30
Issue of Equity Instruments
234,024 GBP2023-05-31 ~ 2024-05-30
Average Number of Employees
02023-05-31 ~ 2024-05-30
02022-05-31 ~ 2023-05-30
Investments in group undertakings and participating interests
236,210 GBP2024-05-30
236,210 GBP2023-05-30
Amounts Owed By Related Parties
308,355 GBP2024-05-30
Current
85,173 GBP2023-05-30

Related profiles found in government register
  • HOLD1 LIMITED
    Info
    Registered number 07374345
    St John's Hall, 374 North End Road, London SW6 1NB
    Private Limited Company incorporated on 2010-09-13 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HOLD1 LIMITED
    S
    Registered number 07374345
    St John's Hall, 374 North End Road, London, England, SW6 1NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOLD1 LIMITED
    S
    Registered number 07374345
    St John's Hall, 374 North End Road, London, United Kingdom
    Ltd in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    St John's Hall, 374 North End Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RAPID 6861 LIMITED - 1988-12-01
    Sampuran House, 3a Chislehurst Road, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,087,897 GBP2024-05-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.