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
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Stephen George
    Director born in June 1969
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2023-05-16 ~ now
    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
Ceased 11
  • 1
    Craig-greene, Susan Jennifer
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (26 offsprings)
    Officer
    2015-08-06 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Bickerstaffe, Emma Louise
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Murphy, Angela Gayle
    Group Financial Controller born in August 1982
    Individual
    Officer
    2021-03-10 ~ 2023-01-08
    OF - Director → CIF 0
  • 5
    Booth, Michael Ian
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Craig-greene, Matthew Simon
    Consultant born in May 1976
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Roxburgh, William
    Investment Manager born in February 1984
    Individual (13 offsprings)
    Officer
    2019-09-27 ~ 2021-03-10
    OF - Director → CIF 0
  • 8
    Lahav, Odi
    Coo born in April 1977
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Connell, Peter
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2022-12-11
    OF - Director → CIF 0
  • 10
    Chignell, William James
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    MJ HUDSON I LIMITED - 2013-07-19
    8, Old Jewry, London, England
    Liquidation Corporate (3 parents, 6 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
parent relation
Company in focus

HOLTARA (UK) LIMITED

Previous names
MJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IQ LIMITED - 2022-09-26
MJ HUDSON IR LIMITED - 2017-06-06
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 - 2022-09-26
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    Registered number 08336055
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2012-12-19 (12 years 6 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
Active 2
  • 1
    6th Floor, 125 London Wall, London, England
    Dissolved Corporate (5 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
  • 2
    THE FAMILY (LONDON) LIMITED - 2018-05-26
    THEFAMILY (SERVICES) LIMITED - 2017-08-02
    1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -614,240 GBP2019-12-31
    Officer
    2019-04-12 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    AMACES LIMITED - 2024-07-26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,247 GBP2017-03-31
    Officer
    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
    95 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ 2019-08-29
    CIF 3 - Secretary → ME
  • 3
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    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 (6 parents, 10 offsprings)
    Officer
    2018-12-11 ~ 2019-08-29
    CIF 1 - Secretary → ME
  • 4
    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 (3 parents, 3 offsprings)
    Officer
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-08-29
    CIF 4 - Secretary → ME
  • 6
    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 (4 parents)
    Officer
    2018-12-04 ~ 2019-08-29
    CIF 6 - Secretary → ME
  • 7
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP 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 Frederick's Place, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2018-12-04 ~ 2019-08-29
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.