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 2
  • 1
    Holdway, Jennifer Alice
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Holdway, Sean
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mr Sean Holdway
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

S HOLDWAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-30
2 GBP2023-03-30
Fixed Assets
2 GBP2024-03-30
2 GBP2023-03-30
Debtors
34,250 GBP2024-03-30
24,387 GBP2023-03-30
Cash at bank and in hand
1,510 GBP2024-03-30
1,878 GBP2023-03-30
Current Assets
35,760 GBP2024-03-30
26,265 GBP2023-03-30
Net Current Assets/Liabilities
18,423 GBP2024-03-30
9,613 GBP2023-03-30
Total Assets Less Current Liabilities
18,425 GBP2024-03-30
9,615 GBP2023-03-30
Net Assets/Liabilities
18,425 GBP2024-03-30
9,615 GBP2023-03-30
Equity
Called up share capital
10,000 GBP2024-03-30
10,000 GBP2023-03-30
Retained earnings (accumulated losses)
8,425 GBP2024-03-30
-385 GBP2023-03-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-03-30
2 GBP2023-03-30
Investments in Subsidiaries
2 GBP2024-03-30
2 GBP2023-03-30
Trade Creditors/Trade Payables
Current
828 GBP2024-03-30
Amounts owed to group undertakings
Current
10,629 GBP2024-03-30
10,629 GBP2023-03-30
Other Taxation & Social Security Payable
Current
5,010 GBP2024-03-30
4,624 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-03-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2024-03-30
Related profiles found in government register
  • S HOLDWAY HOLDINGS LIMITED
    Info
    Registered number 09380315
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2015-01-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • S HOLDWAY HOLDINGS LIMITED
    S
    Registered number missing
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
    British
    CIF 1
  • S HOLDWAY HOLDINGS LIMITED
    S
    Registered number 9380315
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 2
  • S HOLDWAY HOLDINGS LIMITED
    S
    Registered number 09380315
    Chevron Buildings, Eastern Road, Havant, England, PO9 2JQ
    Private Limited Company in The Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    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
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,246 GBP2023-09-30
    Person with significant control
    2016-07-22 ~ 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
  • 3
    GREGORY MAINTENANCE LIMITED - 2015-12-04
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,663 GBP2024-03-31
    Person with significant control
    2018-08-31 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.