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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
    Collins, Asa Anthony
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Asa Anthony Collins
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Natalie Tinger
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Gideon Ian Israel
    Born in November 1948
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Jacobs, Geoffrey Alan
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Kfir, Ben Benjamin
    Director born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2015-07-28
    OF - Director → CIF 0
parent relation
Company in focus

AUSTIN HOLLAND LIMITED

Previous name
POINTBREAK PROPERTIES LIMITED - 2014-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,731 GBP2024-04-30
3,345 GBP2023-04-30
Debtors
Current
1,930 GBP2024-04-30
Cash at bank and in hand
2,606 GBP2024-04-30
Current Assets
4,536 GBP2024-04-30
Net Current Assets/Liabilities
-30,864 GBP2024-04-30
Total Assets Less Current Liabilities
-25,133 GBP2024-04-30
Net Assets/Liabilities
-52,511 GBP2024-04-30
Equity
Called up share capital
103 GBP2024-04-30
Share premium
134,960 GBP2024-04-30
Retained earnings (accumulated losses)
-187,574 GBP2024-04-30
Equity
-52,511 GBP2024-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,585 GBP2024-04-30
4,585 GBP2023-04-30
Furniture and fittings
5,276 GBP2024-04-30
4,764 GBP2023-04-30
Office equipment
5,670 GBP2024-04-30
2,217 GBP2023-04-30
Motor vehicles
7,495 GBP2024-04-30
7,495 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
23,026 GBP2024-04-30
19,061 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-997 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-997 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,738 GBP2024-04-30
3,747 GBP2023-04-30
Office equipment
2,672 GBP2024-04-30
1,482 GBP2023-04-30
Motor vehicles
6,300 GBP2024-04-30
5,902 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,295 GBP2024-04-30
15,716 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
636 GBP2023-05-01 ~ 2024-04-30
Office equipment
1,190 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
398 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,224 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-645 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-645 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,538 GBP2024-04-30
1,017 GBP2023-04-30
Office equipment
2,998 GBP2024-04-30
735 GBP2023-04-30
Motor vehicles
1,195 GBP2024-04-30
1,593 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,285 shares2024-04-30
10,285 shares2023-04-30

  • AUSTIN HOLLAND LIMITED
    Info
    POINTBREAK PROPERTIES LIMITED - 2014-04-15
    Registered number 08819543
    icon of addressSuite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.