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 4
  • 1
    Miss Olivia Holroyd
    Born in November 2005
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ 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
    Holroyd, Thomas George
    Director born in July 1966
    Individual (38 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
    Mr Thomas George Holroyd
    Born in July 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Maximilian Holroyd
    Born in May 2008
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ 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
  • 4
    Miss India Holroyd
    Born in July 2004
    Individual (1 offspring)
    Person with significant control
    2022-07-27 ~ 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
Ceased 3
  • 1
    Williams, Richard David
    Director born in October 1968
    Individual (159 offsprings)
    Officer
    2014-09-29 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Costin, Timothy Charles
    Property Developer born in June 1982
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Duddridge, Paul James
    Property Development born in November 1981
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2017-05-03
    OF - Director → CIF 0
parent relation
Company in focus

HOLROYD INVESTMENTS LIMITED

Previous name
CHERWELL (VENTURES) LIMITED - 2017-06-12
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
5,772,139 GBP2024-04-30
5,722,214 GBP2023-04-30
Debtors
248,672 GBP2024-04-30
241,033 GBP2023-04-30
Cash at bank and in hand
6,245 GBP2024-04-30
6,989 GBP2023-04-30
Current Assets
254,917 GBP2024-04-30
248,022 GBP2023-04-30
Net Current Assets/Liabilities
-731,798 GBP2024-04-30
-776,017 GBP2023-04-30
Total Assets Less Current Liabilities
5,040,341 GBP2024-04-30
4,946,197 GBP2023-04-30
Creditors
Non-current
-1,533,344 GBP2024-04-30
-1,625,011 GBP2023-04-30
Net Assets/Liabilities
3,460,560 GBP2024-04-30
3,274,749 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,321,150 GBP2024-04-30
3,135,339 GBP2023-04-30
Equity
3,460,560 GBP2024-04-30
3,274,749 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
542,939 GBP2024-04-30
542,939 GBP2023-04-30
Other Investments Other Than Loans
542,939 GBP2024-04-30
542,939 GBP2023-04-30
Other Debtors
Current
1,560 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
248,672 GBP2024-04-30
241,033 GBP2023-04-30
Corporation Tax Payable
Current
1,534 GBP2024-04-30
3,370 GBP2023-04-30
Other Creditors
Current
556,643 GBP2024-04-30
556,643 GBP2023-04-30
Accrued Liabilities
Current
7,140 GBP2024-04-30
7,141 GBP2023-04-30
Other Creditors
Non-current
1,533,344 GBP2024-04-30
1,625,011 GBP2023-04-30

Related profiles found in government register
  • HOLROYD INVESTMENTS LIMITED
    Info
    CHERWELL (VENTURES) LIMITED - 2017-06-12
    Registered number 09239658
    1 Cherwell Mews, London SW11 1AF
    Private Limited Company incorporated on 2014-09-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • HOLROYD INVESTMENTS LIMITED
    S
    Registered number 09239658
    1, Cherwell Mews, London, England, SW11 1AF
    Private Limited Company in Company Register, United Kingdom
    CIF 1
  • HOLROYD INVESTMENTS LTD
    S
    Registered number 9239658
    1, Cherwell Mews, London, England, SW11 1AF
    Limited Company in England
    CIF 2
  • CHERWELL VENTURES LTD
    S
    Registered number missing
    1, Cherwell Mews, London, England, SW11 1AF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Cherwell Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Cherwell Mews, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    798 GBP2020-04-30
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 1 Cherwell Mews, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    349,799 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.