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 1
  • Sillett, James
    Company Director born in August 1993
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
    Mr James Sillett
    Born in August 2023
    Individual (1 offspring)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Miles, Matthew Robert
    Director born in September 1989
    Individual (6 offsprings)
    Officer
    2014-10-23 ~ 2017-10-31
    OF - director → CIF 0
    Mr Matthew Miles
    Born in September 1989
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Jack Stephen
    Director born in April 1989
    Individual (10 offsprings)
    Officer
    2014-10-23 ~ 2025-01-24
    OF - director → CIF 0
    Mr Jack Stephen Watts
    Born in April 1989
    Individual (10 offsprings)
    Person with significant control
    2018-06-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLGATE ELECTRICAL SERVICES LTD

Previous names
HOLGATE SUB & SHIELD LIMITED - 2022-09-23
MACK ESTATES LIMITED - 2017-10-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
19,625 GBP2023-10-31
100 GBP2022-10-31
Creditors
Amounts falling due within one year
-11,444 GBP2023-10-31
Net Current Assets/Liabilities
8,181 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
8,181 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
8,181 GBP2023-10-31
100 GBP2022-10-31
Equity
8,181 GBP2023-10-31
100 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • HOLGATE ELECTRICAL SERVICES LTD
    Info
    HOLGATE SUB & SHIELD LIMITED - 2022-09-23
    MACK ESTATES LIMITED - 2017-10-19
    Registered number 09276722
    Blue House Farm Office Brentwood Road, West Horndon, Brentwood CM13 3LX
    Private Limited Company incorporated on 2014-10-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.