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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 14
  • 1
    Connell, Peter
    Born in August 1961
    Individual (33 offsprings)
    Officer
    2015-08-06 ~ 2022-12-11
    OF - Director → CIF 0
  • 2
    Pitts Tucker, Andrew
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Craig-greene, Matthew Simon
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Chignell, William James
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Hudson, Matthew Donald Jeremy
    Born in February 1962
    Individual (81 offsprings)
    Officer
    2015-08-06 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Bickerstaffe, Emma Louise
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Craig-greene, Susan Jennifer
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2015-08-06
    OF - Director → CIF 0
  • 8
    Murphy, Angela Gayle
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2023-01-08
    OF - Director → CIF 0
  • 9
    Lahav, Odi
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2021-03-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Booth, Michael Ian
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2020-03-18 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    Geddes, Stephen George
    Born in June 1969
    Individual (59 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Roxburgh, William
    Born in February 1984
    Individual (20 offsprings)
    Officer
    2019-09-27 ~ 2021-03-10
    OF - Director → CIF 0
  • 13
    MJ HUDSON HOLDCO LIMITED
    - now 08525436 08607159
    MJ HUDSON I LIMITED - 2013-07-19
    8, Old Jewry, London, England
    Dissolved Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-12-23 ~ 2023-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    APEX CONSOLIDATION ENTITY LTD
    10275566
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HOLTARA (UK) LIMITED

Previous names
MJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IQ LIMITED - 2022-09-26 OC351397, 08607159, 08525436... (more)
MJ HUDSON IR LIMITED - 2017-06-06 OC351397, 08607159, 08525436... (more)
FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
MCG VENTURES LIMITED - 2015-08-10
MCG CAPITAL ADVISORY LIMITED - 2013-02-07
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • HOLTARA (UK) LIMITED
    Info
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IQ LIMITED - 2024-01-11
    MJ HUDSON IR LIMITED - 2024-01-11
    FAR BLUE INVESTOR RELATIONS LIMITED - 2024-01-11
    MCG VENTURES LIMITED - 2024-01-11
    MCG CAPITAL ADVISORY LIMITED - 2024-01-11
    Registered number 08336055
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years 2 months). 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
    8, Old Jewry, London, United Kingdom, EC2R 8DN
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    APEX CUSTODIAN MONITORING SERVICES LIMITED - now
    AMACES LIMITED
    - 2024-07-26 04584045
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Officer
    2018-12-04 ~ 2019-08-29
    CIF 7 - Secretary → ME
  • 2
    KHEPRI ADVISERS LIMITED - now
    MJ HUDSON ADVISERS LIMITED
    - 2023-03-30 09414196
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    95 Chancery Lane, London, England
    Active Corporate (17 parents)
    Officer
    2018-12-11 ~ 2019-08-29
    CIF 3 - Secretary → ME
  • 3
    KHEPRI FUND MANAGEMENT LIMITED - now
    MJ HUDSON FUND MANAGEMENT LIMITED
    - 2023-05-03 03924137
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    TOWER GATE FINANCE LIMITED - 2005-07-06
    FAR BLUE VENTURES LIMITED - 2003-08-29
    95 Chancery Lane, London, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2018-12-11 ~ 2019-08-29
    CIF 1 - Secretary → ME
  • 4
    MJ HUDSON CORPORATE SERVICES LIMITED
    - now 03924318 13520841, 04027198
    TGC CORPORATE SERVICES LIMITED - 2017-03-10
    TOWER GATE SERVICES LIMITED - 2006-01-27
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2018-12-11 ~ 2019-08-29
    CIF 2 - Secretary → ME
  • 5
    MJ HUDSON ESG ADVANTAGE LIMITED
    14320191
    6th Floor, 125 London Wall, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    MJ HUDSON IR LIMITED - now
    MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED
    - 2020-05-22 10232597
    ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-08-29
    CIF 4 - Secretary → ME
  • 7
    TGC INVESTMENTS LIMITED
    - now 04027198
    MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
    TGC INVESTMENTS LIMITED - 2017-02-21
    FAR BLUE LIMITED - 2007-12-04
    FAR BLUE NETWORKS LIMITED - 2004-07-23
    FAR BLUE 3D LIMITED - 2001-05-16
    1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2019-08-29
    CIF 6 - Secretary → ME
  • 8
    THE FAMILY (LONDON) LTD.
    - now 10201898
    THE FAMILY (LONDON) LIMITED - 2018-05-26
    THEFAMILY (SERVICES) LIMITED - 2017-08-02
    1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -614,240 GBP2019-12-31
    Officer
    2019-04-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    TOWER GATE CAPITAL LIMITED
    - now 03924125 03924137, 04284871
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1 Apsley Road, Oxford, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2018-12-04 ~ 2019-08-29
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.