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 3
  • 1
    Corbally, Colin George Eric
    Director born in November 1968
    Individual (49 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Boss, Jonathan Robin
    Director born in July 1969
    Individual (46 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wiles, Simon
    Business Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Ferguson, Stephanie
    Individual
    Officer
    2015-10-26 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Anthony James
    Director born in June 1970
    Individual (70 offsprings)
    Officer
    2016-10-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Robertson, Martin Gordon
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2020-05-12 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Kenee, Steven Michael
    Investment Director born in February 1979
    Individual (22 offsprings)
    Officer
    2015-10-26 ~ 2020-05-12
    OF - Director → CIF 0
parent relation
Company in focus

HOLTE NORTH LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • HOLTE NORTH LIMITED
    Info
    Registered number 09733585
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2015-08-14 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • HOLTE NORTH LIMITED
    S
    Registered number 09733585
    5, Market Square, Higham Ferrers, Rushden, England, NN10 8BP
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.