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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
Active 3
  • 1
    Pitts Tucker, Andrew
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Stephen George
    Born in July 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Craig-greene, Matthew Simon
    Consultant born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hudson, Matthew Donald Jeremy
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Lahav, Odi
    Coo born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Roxburgh, William
    Investment Manager born in March 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    Craig-greene, Susan Jennifer
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2015-08-06
    OF - Director → CIF 0
  • 6
    Murphy, Angela Gayle
    Group Financial Controller born in August 1982
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2023-01-08
    OF - Director → CIF 0
  • 7
    Bickerstaffe, Emma Louise
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Chignell, William James
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Connell, Peter
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2022-12-11
    OF - Director → CIF 0
  • 10
    Booth, Michael Ian
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    MJ HUDSON I LIMITED - 2013-07-19
    icon of address8, Old Jewry, London, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-12-23 ~ 2023-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOLTARA (UK) LIMITED

Previous names
MCG VENTURES LIMITED - 2015-08-10
MCG CAPITAL ADVISORY LIMITED - 2013-02-07
MJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IR LIMITED - 2017-06-06
FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
MJ HUDSON IQ LIMITED - 2022-09-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • HOLTARA (UK) LIMITED
    Info
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2015-08-10
    MJ HUDSON ESG LIMITED - 2015-08-10
    MJ HUDSON IR LIMITED - 2015-08-10
    FAR BLUE INVESTOR RELATIONS LIMITED - 2015-08-10
    MJ HUDSON IQ LIMITED - 2015-08-10
    Registered number 08336055
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • MJ HUDSON IQ LIMITED
    S
    Registered number 08336055
    icon of address8, Old Jewry, London, United Kingdom, EC2R 8DN
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor, 125 London Wall, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    THEFAMILY (SERVICES) LIMITED - 2017-08-02
    THE FAMILY (LONDON) LIMITED - 2018-05-26
    icon of address1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -614,240 GBP2019-12-31
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    AMACES LIMITED - 2024-07-26
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Officer
    icon of calendar 2018-12-04 ~ 2019-08-29
    CIF 7 - Secretary → ME
  • 2
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    icon of address95 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-12-11 ~ 2019-08-29
    CIF 3 - Secretary → ME
  • 3
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    FAR BLUE VENTURES LIMITED - 2003-08-29
    TOWER GATE FINANCE LIMITED - 2005-07-06
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    icon of address95 Chancery Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-08-29
    CIF 1 - Secretary → ME
  • 4
    TOWER GATE SERVICES LIMITED - 2006-01-27
    TGC CORPORATE SERVICES LIMITED - 2017-03-10
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    icon of address1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-08-29
    CIF 2 - Secretary → ME
  • 5
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-11 ~ 2019-08-29
    CIF 4 - Secretary → ME
  • 6
    TGC INVESTMENTS LIMITED - 2017-02-21
    FAR BLUE NETWORKS LIMITED - 2004-07-23
    FAR BLUE 3D LIMITED - 2001-05-16
    FAR BLUE LIMITED - 2007-12-04
    MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
    icon of address1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-04 ~ 2019-08-29
    CIF 6 - Secretary → ME
  • 7
    TOWER PLATFORM PLC - 2015-06-03
    TOWER GATE LIMITED - 2005-08-25
    FAR BLUE PLC - 2004-02-05
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE CAPITAL PLC - 2017-07-26
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE PLC - 2004-11-25
    icon of address1 Apsley Road, Oxford, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2019-08-29
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.