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 4
  • 1
    Dong Thry Dong, Mirabeau
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2016-03-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mirabeau Dong Thry Dong
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Hyer, Matthew Ross
    Individual (10 offsprings)
    Officer
    2017-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Alahmad, Abdulmohsen Mohammed, Dr
    Medical Doctor born in April 1977
    Individual (5 offsprings)
    Officer
    2016-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Alrajahi, Fawaz Saleh
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2016-03-16 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Dr Abdulmohsen Mohammed Alahmad
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLYTOUCH GROUP LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000,000 GBP2021-03-31
20,000,000 GBP2020-03-31
Net Assets/Liabilities
20,000,000 GBP2021-03-31
20,000,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
20,000 GBP2020-04-01 ~ 2021-03-31
Equity
20,000,000 GBP2021-03-31
20,000,000 GBP2020-03-31
Related profiles found in government register
  • HOLYTOUCH GROUP LTD
    Info
    Registered number 10067135
    Flat 1 133 Sutherland Avenue, Maida Vale, London W9 2QJ
    Private Limited Company incorporated on 2016-03-16 and dissolved on 2023-06-13 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • HOLYTOUCH GROUP LTD
    S
    Registered number 10067135
    Medicity, D6 Building, Hs2, Thane Road, Boots Site, Medicity, D6 Building, Hs2, Thane Road, Boots Site, Medicity, D6 Building, Hs2, Thane Road, Boots Site, Nottingham, Nottinghamshire, United Kingdom, NG90 6BH
    ENGLAND
    CIF 1
  • HOLYTOUCH GROUP LTD
    S
    Registered number 10067135
    Medicity, D6 Building, Hs2, Thane Road, Boots Site, Nottingham, England, NG90 6BH
    UNITED KINGDOM
    CIF 2
  • HOLYTOUCH GROUP LTD
    S
    Registered number 10067135
    Medicity, D6, Ghl/hs2, Thane Road, Boots Village, Nottingham, Nottinghamshire, England, NG90 6BH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Medicity, D6, Ghl/hs2 Thane Road, Boots Village, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    CIF 3 - Director → ME
  • 2
    Medicity, D6, 3c, Thane Road, Boots Site, Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    CIF 2 - Director → ME
  • 3
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    CIF 1 - Director → ME
  • 4
    133 Sutherland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    HOLYTOUCH LTD - 2016-05-26
    Medicity, D6, Ghl/hs4 Thane Road, Boots Village, Beeston, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    CIF 4 - Director → ME

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