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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 4
  • 1
    Mr Mark Anthony Fletcher
    Born in December 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark John Beeny
    Born in October 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dent, Christopher
    Director born in February 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Beeny
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Fletcher, Mark Anthony
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Beeny, Mark John
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Dent, Chris
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-03
    OF - Director → CIF 0
parent relation
Company in focus

HOLDCO D LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
62021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,465,474 GBP2022-09-30
1,465,474 GBP2021-09-30
Debtors
100 GBP2022-09-30
100 GBP2021-09-30
Net Current Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Total Assets Less Current Liabilities
1,465,574 GBP2022-09-30
1,465,574 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Equity
1,465,574 GBP2022-09-30
1,465,574 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002021-10-01 ~ 2022-09-30
Motor vehicles
33.002021-10-01 ~ 2022-09-30
Amounts invested in assets
Cost valuation, Non-current
1,465,474 GBP2022-09-30
Non-current
1,465,474 GBP2022-09-30
1,465,474 GBP2021-09-30
Called-up share capital (not paid)
100 GBP2022-09-30
100 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30

Related profiles found in government register
  • HOLDCO D LIMITED
    Info
    Registered number 10143014
    icon of address1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands B76 1BA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • HOLDCO D LTD
    S
    Registered number 10143014
    icon of address1, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA
    Ltd Co in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address40-41 Foregate Street, Worcester
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,703,297 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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