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
1
Poole, Michael Frank William
Born in February 1984Individual (12 offsprings)Officer
2016-05-19 ~ nowOF - Director → CIF 0Mr Michael Frank William Poole
Born in February 1984Individual (12 offsprings)Person with significant control 2016-05-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
- ACCOUNTED FOR LIMITED
Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)106,878 GBP2023-11-30Officer2017-04-22 ~ 2021-05-17PE - Secretary → CIF 0
Company in focus
SUBSIDIARY HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
30,723 GBP2024-12-31
40,444 GBP2023-12-31
Current Assets
98,975 GBP2024-12-31
97,897 GBP2023-12-31
Creditors
Amounts falling due within one year
-113,043 GBP2024-12-31
-100,897 GBP2023-12-31
Net Current Assets/Liabilities
-14,068 GBP2024-12-31
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
16,655 GBP2024-12-31
37,444 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,519 GBP2024-12-31
-24,348 GBP2023-12-31
Accrued Liabilities/Deferred Income
-600 GBP2024-12-31
Net Assets/Liabilities
2,536 GBP2024-12-31
13,096 GBP2023-12-31
Equity
2,536 GBP2024-12-31
13,096 GBP2023-12-31
Related profiles found in government register
- Registered number 10190069
SUBSIDIARY HOLDINGS LTD
InfoCharter House Ii First Floor, Links Business Park, St Mellons, Cardiff CF3 0LTPRIVATE LIMITED COMPANY incorporated on 2016-05-19 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 SUBSIDIARY HOLDINGS LTD
SRegistered number missingCharter House Ii, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LTLimited CompanyCIF 1SUBSIDIARY HOLDINGS LTD
SRegistered number 101900693 - 11, West Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5ENLtd Company in England And Wales Companies Register, WalesCIF 2SUBSIDIARY HOLDINGS LTD
SRegistered number 10190069Charter House Ii, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LTLimited By Shares in England And Wales Companies Register, WalesCIF 3
Offspring entities and appointments
Active
4
- 1Henleaze Business Centre, Harbury Road, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-48,069 GBP2024-12-31Person with significant control 2019-09-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 2
1ST GRADE CARE LTD
- nowPENTREBANE CARE LTD - 2010-11-12MAURSTAN PROPERTY MANAGEMENT LTD - 2010-11-04Charter House Ii Fortran Road, St Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-130,624 GBP2024-12-31Person with significant control 2017-01-01 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE - 3Charter House 11, 1st Floor, Fortran Road, Links Business Park, St Mellons, Cardiff, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-11-24 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Portland House Second Floor East - Office 4, 113 - 116 Bute Street, Cardiff, United Kingdom, WalesActive Corporate (2 parents)Equity (Company account)-57,561 GBP2024-12-31Person with significant control 2017-06-30 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Henleaze Business Centre, Harbury Road, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-48,069 GBP2024-12-31Person with significant control 2016-05-23 ~ 2018-10-09CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Connies House, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-68,182 GBP2022-12-31Person with significant control 2018-02-27 ~ 2020-09-11CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.