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
    Solicitor born in March 1966
    Individual (126 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
    Goldstein, Jonathan Simon
    Individual (126 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Simon Goldstein
    Born in March 1966
    Individual (126 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
  • 2
    Goldstein, Sharon Denise
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    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
51,345,028 GBP2023-12-31
61,601,211 GBP2022-12-31
Cash at bank and in hand
2,499 GBP2023-12-31
2,521 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-125,695,635 GBP2023-12-31
-116,264,127 GBP2022-12-31
Net Current Assets/Liabilities
-125,693,136 GBP2023-12-31
-116,261,606 GBP2022-12-31
Total Assets Less Current Liabilities
-74,348,108 GBP2023-12-31
-54,660,395 GBP2022-12-31
Net Assets/Liabilities
-77,536,691 GBP2023-12-31
-55,869,345 GBP2022-12-31
Equity
Called up share capital
75,336 GBP2023-12-31
75,336 GBP2022-12-31
Retained earnings (accumulated losses)
-77,612,027 GBP2023-12-31
-55,944,681 GBP2022-12-31
Equity
-77,536,691 GBP2023-12-31
-55,869,345 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,979,633 GBP2023-01-01 ~ 2023-12-31
1,208,950 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
88,839 GBP2023-12-31
29,021 GBP2022-12-31
Other Creditors
Current
125,606,796 GBP2023-12-31
116,235,106 GBP2022-12-31
Creditors
Current
125,695,635 GBP2023-12-31
116,264,127 GBP2022-12-31
Total Borrowings
125,128,032 GBP2023-12-31
115,902,947 GBP2022-12-31
Current
125,128,032 GBP2023-12-31
115,902,947 GBP2022-12-31
Equity
Called up share capital
75,336 GBP2023-12-31
75,336 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOLNE INVESTMENTS LIMITED
    Info
    HOLNE INVESTMENTS PLC - 2022-10-07
    Registered number 09861071
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2015-11-06 (9 years 8 months). 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 9861071
    Acre House, 11-15 William Road, London, Nw1 3er, United Kingdom, NW1 3ER
    Private Limited Company in England/Wales, England
    CIF 1
  • HOLNE INVESTMENTS LIMITED
    S
    Registered number 09861071
    Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
    Corporate in Companies House, England And Wales
    CIF 2
  • HOLNE INVESTMENTS PLC
    S
    Registered number missing
    Acre House, 11/15, William Road, London, England, NW1 3ER
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    116 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
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,221 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 18 - Has significant influence or control → OE
  • 4
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 16 - Has significant influence or control → OE
  • 5
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-23 ~ now
    CIF 15 - Has significant influence or control → OE
  • 6
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-11-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 7
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 13 - Has significant influence or control → OE
  • 8
    CH GALLIARD (COURCHEVEL PW) LLP - 2021-07-06
    CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
    116 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 9
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 17 - Has significant influence or control → OE
  • 10
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Has significant influence or control → OE
  • 12
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    37-41 MORTIMER STREET LLP - 2019-10-17
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 7 - Has significant influence or control → OE
  • 14
    116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 15
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 3
  • 1
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ 2023-06-20
    CIF 2 - Has significant influence or control → OE
  • 2
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-02 ~ 2022-10-07
    CIF 14 - Has significant influence or control → OE
  • 3
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-16 ~ 2021-12-16
    CIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.