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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 3
  • 1
    Ratcliffe, Simon Timothy James
    Born in December 1972
    Individual (166 offsprings)
    Officer
    2012-09-03 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Walmsley, Neil Roderick
    Born in December 1966
    Individual (296 offsprings)
    Officer
    2012-09-03 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Pollard, Simon John
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
    Mr Simon John Pollard
    Born in April 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1856 HOLDINGS LTD

Period: 2015-05-28 ~ now
Company number: 08198940 10729824... (more)
Registered names
1856 HOLDINGS LTD - now 10729824... (more)
GAG358 LIMITED - 2015-05-28 07108944... (more)
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
886 GBP2024-03-31
Current Assets
886 GBP2024-03-31
Net Current Assets/Liabilities
-192,680 GBP2025-03-31
-288,151 GBP2024-03-31
Total Assets Less Current Liabilities
-192,680 GBP2025-03-31
-288,151 GBP2024-03-31
Net Assets/Liabilities
-192,680 GBP2025-03-31
-288,151 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-192,681 GBP2025-03-31
-288,152 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
2,991,964 GBP2025-03-31
2,991,964 GBP2024-03-31
Amounts owed to group undertakings
Current
40,743 GBP2025-03-31
156,738 GBP2024-03-31

Related profiles found in government register
  • 1856 HOLDINGS LTD
    Info
    GAG358 LIMITED - 2015-05-28
    Registered number 08198940
    14 Sussex Street, Cambridge CB1 1PW
    PRIVATE LIMITED COMPANY incorporated on 2012-09-03 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • 1856 HOLDINGS LTD
    S
    Registered number 08198940
    12, Sussex Street, Cambridge, United Kingdom, CB1 1PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANDSTONE FINANCE LIMITED
    12339851
    14 Sussex Street, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.