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
    Fox, Shira
    Company Director born in April 1983
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 2
    Bidmead, Nicholas
    Consultant born in October 1970
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 3
    HOLDINGHAM GROUP LIMITED - 2020-06-11
    HAKLUYT & CO. LIMITED - 1998-02-10
    34, Upper Brook Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Chandra, Varun
    Managing Partner born in November 1984
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ 2024-07-12
    OF - director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-10-03 ~ 2012-06-19
    OF - director → CIF 0
  • 3
    Nottingham, George Edward Dobell
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ 2016-06-01
    OF - director → CIF 0
    2019-11-08 ~ 2023-06-13
    OF - director → CIF 0
  • 4
    Boardman, Robert Philip
    Consultant born in February 1973
    Individual (24 offsprings)
    Officer
    2016-06-01 ~ 2019-11-08
    OF - director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-10-03 ~ 2012-06-19
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-10-03 ~ 2012-06-19
    PE - director → CIF 0
    2011-10-03 ~ 2012-06-19
    PE - secretary → CIF 0
parent relation
Company in focus

HOLDINGHAM GROUP LIMITED

Previous names
HAKLUYT & COMPANY LIMITED - 2020-06-11
HOLDINGHAM GROUP LIMITED - 2011-12-09
AGHOCO 4041 LIMITED - 2011-10-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • HOLDINGHAM GROUP LIMITED
    Info
    HAKLUYT & COMPANY LIMITED - 2020-06-11
    HOLDINGHAM GROUP LIMITED - 2011-12-09
    AGHOCO 4041 LIMITED - 2011-10-27
    Registered number 07795291
    34 Upper Brook Street, London W1K 7QS
    Private Limited Company incorporated on 2011-10-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HOLDINGHAM GROUP LIMITED
    S
    Registered number 07795291
    34 Upper Brook Street, London, W1K 7QS
    CIF 1 CIF 2
  • HOLDINGHAM GROUP LIMITED
    S
    Registered number 07795291
    34 Upper Brook Street, London, W1K 7QS
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-03-16 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    34 Upper Brook Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-03-16 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.