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 5
  • 1
    Ward, Tracy
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Herron, Adam
    Group Chief Operating Officer born in September 1973
    Individual (53 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Burchall, Andrew Jeremy
    Director born in May 1964
    Individual (97 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Graham
    Individual (217 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Secretary → CIF 0
  • 5
    5th Floor, 4 Coleman Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-08-09 ~ 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 5
  • 1
    Ms Tracy Ward
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcavan, Kate
    Individual
    Officer
    2019-02-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Learoyd, Nina Catherine
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Nardone, Phillip Anthony
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-08-09
    OF - Secretary → CIF 0
  • 5
    Gregory, Peter Andrew
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Peter Andrew Gregory
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLT MEDICAL GROUP LIMITED

Previous name
PETTRA LIMITED - 2023-09-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,500,202 GBP2019-05-31
2,500,202 GBP2018-05-31
Debtors
Current
100,001 GBP2019-05-31
Cash at bank and in hand
145 GBP2019-05-31
Current Assets
100,146 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-37,005 GBP2018-05-31
Total Assets Less Current Liabilities
2,600,348 GBP2019-05-31
2,463,197 GBP2018-05-31
Creditors
Non-current, Amounts falling due after one year
-2,431,699 GBP2019-05-31
-2,992,268 GBP2018-05-31
Equity
Called up share capital
219 GBP2019-05-31
202 GBP2018-05-31
202 GBP2017-06-01
Share premium
8,188 GBP2019-05-31
Retained earnings (accumulated losses)
160,242 GBP2019-05-31
-529,273 GBP2018-05-31
-384,156 GBP2017-06-01
Equity
168,649 GBP2019-05-31
-529,071 GBP2018-05-31
-383,954 GBP2017-06-01
Profit/Loss
Retained earnings (accumulated losses)
698,196 GBP2018-06-01 ~ 2019-05-31
-145,117 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
Retained earnings (accumulated losses)
-8,681 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
-8,681 GBP2018-06-01 ~ 2019-05-31
Issue of Equity Instruments
Called up share capital
17 GBP2018-06-01 ~ 2019-05-31
Issue of Equity Instruments
8,205 GBP2018-06-01 ~ 2019-05-31
Average Number of Employees
922018-06-01 ~ 2019-05-31
902017-06-01 ~ 2018-05-31
Profit/Loss
698,198 GBP2018-06-01 ~ 2019-05-31
-145,117 GBP2017-06-01 ~ 2018-05-31
145,117 GBP2017-06-01 ~ 2018-05-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2019-05-31
Other Debtors
Current
1 GBP2019-05-31
Bank Overdrafts
Current
5 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
37,000 GBP2018-05-31
Creditors
Current
37,005 GBP2018-05-31
Amounts owed to group undertakings
Non-current
2,431,699 GBP2019-05-31
2,992,268 GBP2018-05-31
Creditors
Non-current
2,431,699 GBP2019-05-31
2,992,268 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,919 shares2019-05-31
20,200 shares2018-05-31
Par Value of Share
Class 1 ordinary share
0.012018-06-01 ~ 2019-05-31
Related profiles found in government register
  • HOLT MEDICAL GROUP LIMITED
    Info
    PETTRA LIMITED - 2023-09-21
    Registered number 09242704
    5th Floor 4 Coleman Street, London EC2R 5AR
    Private Limited Company incorporated on 2014-10-01 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HOLT MEDICAL GROUP LIMITED
    S
    Registered number 9242704
    4th Floor, Broughton Road, Skipton, England, BD23 1FJ
    Limited Company in England
    CIF 1
  • HOLT MEDICAL GROUP LIMITED
    S
    Registered number 09242704
    5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
    Private Limited Company in Companies House, England
    CIF 2
  • PETTRA LIMITED
    S
    Registered number 09242704
    4th Floor 1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-27 ~ now
    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
  • 2
    HOLT DOCTORS LIMITED - 2023-09-30
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,550,093 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TP RESOURCE LIMITED - 2012-01-05
    TP MEDICS LIMITED - 2011-04-12
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 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
    CIF 1 - 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.