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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 1
  • 1
    Holden, Richard John
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Mr Richard John Holden
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE HOLYROOD HOLDINGS LTD

Period: 2017-09-05 ~ now
Company number: 09972431
Registered names
ONE HOLYROOD HOLDINGS LTD - now
Recent Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
1,182,815 GBP2024-12-31
934,686 GBP2023-12-31
Current Assets
122,960 GBP2024-12-31
115,877 GBP2023-12-31
Creditors
Current
-1,191,376 GBP2024-12-31
-939,336 GBP2023-12-31
Net Current Assets/Liabilities
-1,068,416 GBP2024-12-31
-823,459 GBP2023-12-31
Total Assets Less Current Liabilities
114,399 GBP2024-12-31
111,227 GBP2023-12-31
Creditors
Non-current
-34,829 GBP2023-12-31
Net Assets/Liabilities
114,399 GBP2024-12-31
76,398 GBP2023-12-31
Equity
114,399 GBP2024-12-31
76,398 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ONE HOLYROOD HOLDINGS LTD
    Info
    HOLDEN ARCHITECTS LTD - 2017-09-05
    Registered number 09972431
    Exchange House, St Cross Lane, Newport, Isle Of Wight PO30 1XP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • ONE HOLYROOD HOLDINGS LTD
    S
    Registered number 09972431
    1-4, Holyrood Street, Newport, Isle Of Wight, England, PO30 5AU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE HOLYROOD LTD
    09320860
    Exchange House, St Cross Lane, Newport, Isle Of Wight, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.