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.
- 1
Holden, Mark Julian Hugo
Born in June 1960Individual (195 offsprings)Officer2014-03-24 ~ nowOF - Director → CIF 0Mr Mark Julian Hugo Holden
Born in June 1960Individual (195 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Samarasinghe, Palinda
Born in April 1970Individual (141 offsprings)Officer2016-02-26 ~ 2022-04-08OF - Director → CIF 0 - 3
Mrs Ann Louise Grenville Holden
Born in April 1961Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HOLDEN FAMILY LTD
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
HOLDEN FAMILY LTD
InfoTIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15Registered number 089557883rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDPRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0HOLDEN FAMILY LTD
SRegistered number missing2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PFLimited CompanyCIF 1 CIF 2Ltd CompanyCIF 3
- 1
BLEWBURY HOMES LIMITED
111124643rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Person with significant control2017-12-14 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
BRATBY LIMITED
108133462nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-08-17 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
CHIPBLOCK LIMITED
108133322nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-08-08 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
GO-DEVELOP (FERNDOWN) LIMITED
10055621The Bell Hotel, High Street, Swindon, EnglandActive Corporate (8 parents)Person with significant control2017-12-29 ~ 2021-06-02CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
GO-DEVELOP (WARWICK) LIMITED
10165186C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 58 offsprings)Person with significant control2016-05-05 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-08 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7
ULTIMATE OPPORTUNITIES (DK) LIMITED
102852642nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-08 ~ 2016-08-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.