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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 2
  • 1
    Holdway, Sean
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mr Sean Holdway
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holdway, Jennifer Alice
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

S HOLDWAY HOLDINGS LIMITED

Period: 2015-01-08 ~ now
Company number: 09380315
Registered name
S HOLDWAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-30
2 GBP2024-03-30
Fixed Assets
2 GBP2025-03-30
2 GBP2024-03-30
Debtors
17,259 GBP2025-03-30
34,250 GBP2024-03-30
Cash at bank and in hand
23 GBP2025-03-30
1,510 GBP2024-03-30
Current Assets
17,282 GBP2025-03-30
35,760 GBP2024-03-30
Net Current Assets/Liabilities
802 GBP2025-03-30
18,423 GBP2024-03-30
Total Assets Less Current Liabilities
804 GBP2025-03-30
18,425 GBP2024-03-30
Net Assets/Liabilities
804 GBP2025-03-30
18,425 GBP2024-03-30
Equity
Called up share capital
10,000 GBP2025-03-30
10,000 GBP2024-03-30
Retained earnings (accumulated losses)
-9,196 GBP2025-03-30
8,425 GBP2024-03-30
Investments in Subsidiaries
Cost valuation
2 GBP2025-03-30
2 GBP2024-03-30
Investments in Subsidiaries
2 GBP2025-03-30
2 GBP2024-03-30
Trade Creditors/Trade Payables
Current
178 GBP2025-03-30
828 GBP2024-03-30
Amounts owed to group undertakings
Current
12,629 GBP2025-03-30
10,629 GBP2024-03-30
Other Taxation & Social Security Payable
Current
5,010 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2025-03-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2025-03-30

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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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
child relation
Offspring entities and appointments 4
  • 1
    COASTLINE REFURBISHMENTS LIMITED
    10358707
    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
    GREGORY BROS LTD
    10291319
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GREGORY HAVANT GROUP LIMITED
    - now 08717852
    GREGORY MAINTENANCE LIMITED - 2015-12-04
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HOLDWAY HOMES LIMITED
    11545656
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.