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 1
  • Deane, James Andrew
    Chartered Accountant born in October 1969
    Individual (34 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
    Deane, James
    Individual (34 offsprings)
    Officer
    2013-05-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Harvey, Jonathan Scott
    Company Director born in January 1981
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Suite 7, Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOLDPROP FINANCIAL INVESTMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02020-04-06 ~ 2021-04-05
Profit/Loss
23,461 GBP2020-04-06 ~ 2021-04-05
24,845 GBP2019-04-06 ~ 2020-04-05
Administrative Expenses
12,632 GBP2020-04-06 ~ 2021-04-05
-2,858 GBP2019-04-06 ~ 2020-04-05
Operating Profit/Loss
12,632 GBP2020-04-06 ~ 2021-04-05
-2,858 GBP2019-04-06 ~ 2020-04-05
Other Interest Receivable/Similar Income (Finance Income)
-349,907 GBP2019-04-06 ~ 2020-04-05
Interest Payable/Similar Charges (Finance Costs)
476,150 GBP2019-04-06 ~ 2020-04-05
Profit/Loss on Ordinary Activities Before Tax
12,632 GBP2020-04-06 ~ 2021-04-05
-30,493 GBP2019-04-06 ~ 2020-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,829 GBP2020-04-06 ~ 2021-04-05
5,648 GBP2019-04-06 ~ 2020-04-05
Comprehensive Income/Expense
23,461 GBP2020-04-06 ~ 2021-04-05
-24,845 GBP2019-04-06 ~ 2020-04-05
Equity
Retained earnings (accumulated losses)
27,366 GBP2021-04-05
3,905 GBP2020-04-05
28,750 GBP2019-04-05
Debtors
427,396 GBP2021-04-05
33,466 GBP2020-04-05
Creditors
Amounts falling due within one year
-400,029 GBP2021-04-05
-29,560 GBP2020-04-05
Net Current Assets/Liabilities
27,367 GBP2021-04-05
3,906 GBP2020-04-05
Total Assets Less Current Liabilities
27,367 GBP2021-04-05
3,906 GBP2020-04-05
Equity
Called up share capital
1 GBP2021-04-05
1 GBP2020-04-05
Equity
27,367 GBP2021-04-05
3,906 GBP2020-04-05
Amounts invested in assets
Cost valuation, Non-current
3,161,873 GBP2020-04-05
Amounts owed by group undertakings and participating interests
27,366 GBP2021-04-05
27,366 GBP2020-04-05
Other Debtors
400,030 GBP2021-04-05
6,100 GBP2020-04-05
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400,029 GBP2021-04-05
29,560 GBP2020-04-05

Related profiles found in government register
  • HOLDPROP FINANCIAL INVESTMENT LIMITED
    Info
    Registered number 08541203
    12a Upper Berkeley Street, London W1H 7QE
    Private Limited Company incorporated on 2013-05-23 and dissolved on 2022-08-30 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • HOLDPROP FINANCIAL INVESTMENT LIMITED
    S
    Registered number 08541203
    12a, Upper Berkeley Street, London, England, W1H 7QE
    CIF 1
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    CIF 6 - Has significant influence or control OE
    Officer
    2013-10-09 ~ 2023-02-09
    CIF 1 - LLP Designated Member → ME
    2013-06-21 ~ 2013-06-21
    CIF 5 - LLP Designated Member → ME
  • 2
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ 2017-05-30
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.