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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
    Merali, Shaukat Akberali
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Khaku, Mahmood Gulamhusein
    Born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Merali, Hasnain Roshanali
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Hasnain Roshanali Merali
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Rowe, David George
    Accountant born in April 1991
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2013-10-22
    OF - Director → CIF 0
    Rowe, David George
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Sabarwal, Bimal Dharamvir
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2023-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBUD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Fixed Assets - Investments
5,000,202 GBP2024-10-31
5,000,202 GBP2023-10-31
Net Current Assets/Liabilities
-100,850 GBP2024-10-31
-100,850 GBP2023-10-31
Net Assets/Liabilities
4,899,352 GBP2024-10-31
4,899,352 GBP2023-10-31
Equity
Called up share capital
5,000,000 GBP2024-10-31
5,000,000 GBP2023-10-31
5,000,000 GBP2022-11-01
Retained earnings (accumulated losses)
-100,648 GBP2024-10-31
-100,648 GBP2023-10-31
-100,648 GBP2022-11-01
Equity
4,899,352 GBP2024-10-31
4,899,352 GBP2023-10-31
4,899,352 GBP2022-11-01
Amounts owed to group undertakings
Current
86,850 GBP2024-10-31
86,850 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2024-10-31
14,000 GBP2023-10-31
Creditors
Current
100,850 GBP2024-10-31
100,850 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-10-31
5,000,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • HOLBUD GROUP LIMITED
    Info
    Registered number 08743631
    icon of address61 Charlotte Street, London W1T 4PF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HOLBUD GROUP LIMITED
    S
    Registered number 08743631
    icon of address61, Charlotte Street, London, United Kingdom, W1T 4PF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address61 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,893,851 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HOLBUD SHIP MANAGEMENT LIMITED - 2020-03-11
    MINMAR (190) LIMITED - 1992-05-21
    icon of address61 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,098,907 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MINMAR (256) LIMITED - 1994-08-10
    HOLBUD INVESTMENTS LIMITED - 2014-02-03
    icon of address61 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    14,418,500 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address61 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,439,454 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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