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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
    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
  • 2
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (152 offsprings)
    Officer
    2012-09-03 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    2012-09-03 ~ 2012-10-05
    OF - Director → CIF 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 07949635... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
886 GBP2024-03-31
886 GBP2023-03-31
Current Assets
886 GBP2024-03-31
886 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-289,037 GBP2024-03-31
-286,487 GBP2023-03-31
Net Current Assets/Liabilities
-288,151 GBP2024-03-31
-285,601 GBP2023-03-31
Total Assets Less Current Liabilities
-288,151 GBP2024-03-31
-285,601 GBP2023-03-31
Net Assets/Liabilities
-288,151 GBP2024-03-31
-285,601 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-288,152 GBP2024-03-31
-285,602 GBP2023-03-31
Equity
-288,151 GBP2024-03-31
-285,601 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
886 GBP2024-03-31
886 GBP2023-03-31
Amounts owed to group undertakings
Current
156,738 GBP2024-03-31
135,068 GBP2023-03-31
Other Creditors
Current
129,749 GBP2024-03-31
149,019 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,550 GBP2024-03-31
2,400 GBP2023-03-31
Creditors
Current
289,037 GBP2024-03-31
286,487 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

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 7 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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