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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Holden, Rebecca
Company Director born in November 1977Individual (2 offsprings)Officer2017-03-14 ~ 2018-03-09OF - Director → CIF 0Holden, Rebecca
Individual (2 offsprings)Officer2015-04-01 ~ 2018-03-09OF - Secretary → CIF 0 - 2
Holden, Piers Roderick George
Born in April 1975Individual (7 offsprings)Officer2014-09-18 ~ nowOF - Director → CIF 0Mr Piers Roderick George Holden
Born in April 1975Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PIERS HOLDEN LIMITED
Period: 2014-09-18 ~ now
Company number: 09225050
Registered name
PIERS HOLDEN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2025-03-31
0 GBP2024-03-31
Debtors
149,106 GBP2025-03-31
127,082 GBP2024-03-31
Cash at bank and in hand
4,940 GBP2025-03-31
726 GBP2024-03-31
Current Assets
180,211 GBP2025-03-31
127,808 GBP2024-03-31
Net Current Assets/Liabilities
-317,368 GBP2025-03-31
-363,573 GBP2024-03-31
Total Assets Less Current Liabilities
-317,318 GBP2025-03-31
-363,573 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,452 GBP2025-03-31
Net Assets/Liabilities
-328,770 GBP2025-03-31
-377,354 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-328,870 GBP2025-03-31
-377,454 GBP2024-03-31
Equity
-328,770 GBP2025-03-31
-377,354 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,342 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
50 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,177 GBP2025-03-31
728 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
26,671 GBP2025-03-31
22,473 GBP2024-03-31
Other Debtors
Current
117,258 GBP2025-03-31
103,881 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,329 GBP2025-03-31
2,272 GBP2024-03-31
Trade Creditors/Trade Payables
Current
115,015 GBP2025-03-31
115,387 GBP2024-03-31
Other Creditors
Current
350,050 GBP2025-03-31
350,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,452 GBP2025-03-31
13,781 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
- Registered number 09225050
PIERS HOLDEN LIMITED
InfoPriory Barn Lower End, Alvescot, Bampton, Oxfordshire OX18 2QAPRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-19CIF 0 PIERS HOLDEN LIMITED
SRegistered number 9225050The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DECIF 1 CIF 2PIERS HOLDEN LIMITED
SRegistered number 09225050The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DEENGLAND AND WALESCIF 3
Offspring entities and appointments
4
- 1
ALVESCOT DEVELOPMENT LTD
15702655Priory Barn Lower End, Alvescot, Bampton, Oxfordshire, United KingdomActive Corporate (4 parents)Person with significant control2024-05-03 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PARCH ESTATES TWO LLP
- 2023-04-11 OC411503The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (21 parents)Person with significant control2016-04-27 ~ 2016-10-31CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-04-27 ~ nowCIF 1 - LLP Member → ME - 3
PARCH ESTATES ONE LLP
OC403166The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (12 parents)Officer2015-11-26 ~ 2021-11-23CIF 2 - LLP Designated Member → ME - 4
PARCH ESTATES THREE LLP
OC423019The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (20 parents)Person with significant control2018-06-19 ~ 2018-10-31CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-06-19 ~ 2018-10-31CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.