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 7
  • 1
    Whittaker, Mark Geoffrey
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, Mark
    Individual (9 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Holt, Mark Stephen
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Huntley, Neil Ryan
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Wardle, Adam Robert
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Peter Simon
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Allan Ian
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Whittaker, Mark Geoffrey
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Mr Mark Stephen Holt
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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 Neil Ryan Huntley
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2024-03-20 ~ 2024-10-04
    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
  • 4
    Hill, Peter Simon
    Individual (8 offsprings)
    Officer
    2014-04-07 ~ 2016-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK HOLT & CO HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,000,140 GBP2024-04-30
2,000,140 GBP2023-04-30
Debtors
124,424 GBP2023-04-30
Cash at bank and in hand
3,270 GBP2024-04-30
8,529 GBP2023-04-30
Current Assets
3,270 GBP2024-04-30
132,953 GBP2023-04-30
Creditors
Current
259,091 GBP2024-04-30
26,701 GBP2023-04-30
Net Current Assets/Liabilities
-255,821 GBP2024-04-30
106,252 GBP2023-04-30
Total Assets Less Current Liabilities
1,744,319 GBP2024-04-30
2,106,392 GBP2023-04-30
Equity
Called up share capital
1,020 GBP2024-04-30
600,110 GBP2023-04-30
Capital redemption reserve
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,543,299 GBP2024-04-30
1,306,282 GBP2023-04-30
Equity
1,744,319 GBP2024-04-30
2,106,392 GBP2023-04-30
Related profiles found in government register
  • MARK HOLT & CO HOLDINGS LIMITED
    Info
    Registered number 08983552
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth PL7 5JX
    Private Limited Company incorporated on 2014-04-07 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MARK HOLT & CO HOLDINGS LIMITED
    S
    Registered number 08983552
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MARK HOLT & CO HOLDINGS LIMITED
    S
    Registered number 08983552
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, United Kingdom, PL7 5JX
    Holding Company in England/Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    650,113 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,951 GBP2024-04-30
    Person with significant control
    2017-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    115,212 GBP2024-04-30
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HEALIUM FINANCIAL MANAGEMENT LTD - 2011-01-20
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    19,254 GBP2024-04-30
    Person with significant control
    2018-04-06 ~ 2024-09-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.