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.
Jurkoniene, Audrone
Born in March 1980Individual (8 offsprings)Officer
2021-12-08 ~ nowOF - Director → CIF 0Mrs Audrone Jurkoniene
Born in March 1980Individual (8 offsprings)Person with significant control 2021-12-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Bhutto, Asim
Director born in August 1980Individual (9 offsprings)Officer 2010-11-15 ~ 2021-12-08OF - Director → CIF 0Mr Asim Bhutto
Born in August 1980Individual (9 offsprings)Person with significant control 2016-11-15 ~ 2021-12-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
1-2 Floor, 138 South Street, Romford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)512,459 GBP2024-12-31Officer2010-11-15 ~ 2021-12-08PE - Director → CIF 0Person with significant control2019-11-15 ~ 2021-12-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
HOLDINGS UK CO LTD
Previous names
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
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HOLDINGS UK CO LTD
InfoBUSINESS HELP PLUS GROUP LIMITED - 2020-01-17BUSINESS HELP GROUP LTD - 2020-01-17Registered number 074399581st & 2nd Floor, 138 South Street, Romford RM1 1TEPRIVATE LIMITED COMPANY incorporated on 2010-11-15 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0HOLDINGS UK CO LTD
SRegistered number 074399581st & 2nd Floor, 138 South Street, Romford, England, RM1 1TELimited Company in Companies House, United KingdomCIF 1BUSINESS HELP GROUP LTD
SRegistered number 07439958CIF 21st & 2nd Floor, 138 South Street, Romford, England, RM1 1TEBUSINESS HELP GROUP LTD
SRegistered number missing1st & 2nd Floor, 138 South Street, Romford, England, RM1 1TELimited CompanyCIF 3
- 1FLAVOUR-FULL LTD - 2025-05-011st & 2nd Floor South Street, Romford, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Person with significant control 2025-06-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 21st & 2nd Floor, 138 South Street, RomfordActive Corporate (3 parents)Equity (Company account)512,459 GBP2024-12-31Person with significant control 2024-11-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
NUMBER TEN PROPERTY LTD
- nowMELVERN PROPERTY LTD - 2019-03-151st & 2nd Floor 138 South Street, Romford, United KingdomActive Corporate (3 parents)Equity (Company account)22,380 GBP2024-02-29Person with significant control 2025-02-18 ~ nowCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
AJVK LTD
- nowTTP DEVELOPMENTS LTD - 2023-08-071st & 2nd Floor 138 South Street, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-17 ~ 2023-08-01CIF 2 - Director → MEPerson with significant control 2022-08-17 ~ 2023-08-01CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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