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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 5
  • 1
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (198 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Samarasinghe, Palinda
    Accoutant born in April 1970
    Individual (144 offsprings)
    Officer
    2012-09-26 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Palinda Samarasinghe
    Born in April 1970
    Individual (144 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Samuel Rogoff
    Born in February 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-09
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mrs Ann Louise Grenville Holden
    Born in April 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    UK CROWN PROPERTY LIMITED
    15928848
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-09 ~ 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
parent relation
Company in focus

HOLDEN GROUP HOLDINGS LTD

Period: 2023-11-09 ~ now
Company number: 08143308 10897169... (more)
Registered names
HOLDEN GROUP HOLDINGS LTD - now 10897169... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,475 GBP2025-03-31
19,020 GBP2024-09-30
Current Assets
642,956 GBP2025-03-31
732,815 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-199 GBP2025-03-31
-329 GBP2024-09-30
Net Current Assets/Liabilities
642,757 GBP2025-03-31
732,486 GBP2024-09-30
Total Assets Less Current Liabilities
649,232 GBP2025-03-31
751,506 GBP2024-09-30
Net Assets/Liabilities
649,232 GBP2025-03-31
751,506 GBP2024-09-30
Equity
649,232 GBP2025-03-31
751,506 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-03-31
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HOLDEN GROUP HOLDINGS LTD
    Info
    SUMMERHILL ROAD LTD - 2023-11-09
    Registered number 08143308
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-13 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • HOLDEN GROUP HOLDINGS LTD
    S
    Registered number 08143308
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AFFORDABLE WORKSPACE LIMITED
    - now 11363112
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-09-07 ~ 2025-05-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EVENTELL LIMITED
    - now 04472391 10897169
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-03-28 ~ 2026-02-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NORWICH TRADING & DEVELOPMENT LTD
    - now 08956936
    GO-DEVELOP CONSULTANCY LTD - 2023-07-11
    GO-DEVELOP PROPERTY LIMITED - 2015-03-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-03-28 ~ 2026-02-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SUNHURST INVESTMENTS LTD
    07396025
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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