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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
Active 2
  • 1
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
    Goldstein, Jonathan Simon
    Individual (125 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Simon Goldstein
    Born in March 1966
    Individual (125 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goldstein, Sharon Denise
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLNE INVESTMENTS LIMITED

Previous name
HOLNE INVESTMENTS PLC - 2022-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
55,204,851 GBP2024-12-31
51,345,028 GBP2023-12-31
Cash at bank and in hand
24,049 GBP2024-12-31
2,499 GBP2023-12-31
Net Current Assets/Liabilities
-135,458,409 GBP2024-12-31
-125,693,136 GBP2023-12-31
Total Assets Less Current Liabilities
-80,253,558 GBP2024-12-31
-74,348,108 GBP2023-12-31
Net Assets/Liabilities
-84,340,383 GBP2024-12-31
-77,536,691 GBP2023-12-31
Equity
Called up share capital
75,336 GBP2024-12-31
75,336 GBP2023-12-31
Retained earnings (accumulated losses)
-84,415,719 GBP2024-12-31
-77,612,027 GBP2023-12-31
Equity
-84,340,383 GBP2024-12-31
-77,536,691 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
898,242 GBP2024-01-01 ~ 2024-12-31
1,979,633 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
150 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,789 GBP2024-12-31
88,839 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
89,970 GBP2024-12-31
29,070 GBP2023-12-31
Creditors
Current
135,482,458 GBP2024-12-31
125,695,635 GBP2023-12-31
Total Borrowings
125,128,032 GBP2023-12-31
Current
125,128,032 GBP2023-12-31
Equity
Called up share capital
75,336 GBP2024-12-31
75,336 GBP2023-12-31
Related profiles found in government register
  • HOLNE INVESTMENTS LIMITED
    Info
    HOLNE INVESTMENTS PLC - 2022-10-07
    Registered number 09861071
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • HOLNE INVESTMENTS LIMITED
    S
    Registered number 09861071
    icon of addressAcre House, 11/15 William Road, London, England, NW1 3ER
    CIF 1
  • HOLNE INVESTMENTS LIMITED
    S
    Registered number 09861071
    icon of addressAcre House, 11/15 William Road, London, England, NW1 3ER
    Private Limited Company in United Kingdom
    CIF 2
  • HOLNE INVESTMENTS LIMITED
    S
    Registered number 09861071
    icon of addressAcre House, 11-15 William Road, London, NW1 3ER
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    icon of address116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 2
    icon of address72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 3
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    icon of address72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    JAMPURCHASECO LIMITED - 2024-10-14
    icon of address72 Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 11 - Has significant influence or control → OE
  • 6
    CH GALLIARD (COURCHEVEL PW) LLP - 2021-07-06
    CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
    icon of address116 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 7
    icon of address72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 22 - Has significant influence or control → OE
  • 8
    icon of address72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 17 - Has significant influence or control → OE
  • 9
    icon of address72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    37-41 MORTIMER STREET LLP - 2019-10-17
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    icon of address116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 12
    icon of address72 Welbeck Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
Ceased 8
  • 1
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ 2023-06-20
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-23 ~ 2025-06-04
    CIF 21 - Has significant influence or control → OE
  • 3
    icon of address72 Welbeck Street United Kingdom, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-04 ~ 2025-06-04
    CIF 2 - Has significant influence or control → OE
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-10-02 ~ 2022-10-07
    CIF 20 - Has significant influence or control → OE
    icon of calendar 2022-10-07 ~ 2023-07-11
    CIF 4 - Has significant influence or control → OE
  • 5
    CI AM UK HOLDINGS LIMITED - 2025-06-06
    icon of address72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2025-06-04
    CIF 19 - Has significant influence or control → OE
  • 6
    icon of address72 Welbeck Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ 2025-06-04
    CIF 10 - Has significant influence or control → OE
  • 7
    icon of address72 Welbeck Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ 2025-06-04
    CIF 9 - Has significant influence or control → OE
  • 8
    icon of address72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ 2021-12-16
    CIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.