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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 2
  • 1
    Mr Mark Geoffrey David Holden
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Holden, Clare
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    OF - Director → CIF 0
    Holden, Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Clare Holden
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CLARE HOLDEN LTD

Previous name
HEALYS7 LTD - 2016-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,897 GBP2020-10-31
3,897 GBP2019-10-31
Debtors
611 GBP2020-10-31
611 GBP2019-10-31
Cash at bank and in hand
273 GBP2020-10-31
273 GBP2019-10-31
Current Assets
884 GBP2020-10-31
884 GBP2019-10-31
Net Current Assets/Liabilities
-28,924 GBP2020-10-31
-28,924 GBP2019-10-31
Net Assets/Liabilities
-25,027 GBP2020-10-31
-25,027 GBP2019-10-31
Equity
Called up share capital
2 GBP2020-10-31
2 GBP2019-10-31
Retained earnings (accumulated losses)
-25,029 GBP2020-10-31
-25,029 GBP2019-10-31
Equity
-25,027 GBP2020-10-31
-25,027 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,525 GBP2020-10-31
1,525 GBP2019-10-31
Computers
7,700 GBP2020-10-31
7,700 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
9,225 GBP2020-10-31
9,225 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,335 GBP2020-10-31
1,335 GBP2019-10-31
Computers
3,993 GBP2020-10-31
3,993 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,328 GBP2020-10-31
5,328 GBP2019-10-31
Property, Plant & Equipment
Plant and equipment
190 GBP2020-10-31
190 GBP2019-10-31
Computers
3,707 GBP2020-10-31
3,707 GBP2019-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
500 GBP2020-10-31
500 GBP2019-10-31
Loans received from directors
Amounts falling due within one year
28,808 GBP2020-10-31
28,808 GBP2019-10-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2020-10-31
500 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31

  • CLARE HOLDEN LTD
    Info
    HEALYS7 LTD - 2016-06-29
    Registered number 08500514
    icon of address7 Eden Park Road, Cheadle Hulme, Cheadle, Cheshire SK8 6RG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 and dissolved on 2022-02-15 (8 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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