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
    Cryer, Martyn Christopher
    Director born in October 1981
    Individual (13 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    118,190 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rouch, Jeremy Nicholas
    Company Secretary/Director born in November 1969
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2017-08-14
    OF - Director → CIF 0
    Rouch, Jeremy Nicholas
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 2
    Veverka, Anthony Rudolph
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Medcraft, John Robert
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Singh, Narinder
    Ceo born in January 1969
    Individual (33 offsprings)
    Officer
    2022-04-25 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    VIKING OFFICE UK LIMITED - now
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    6, Ludwig-ganghofer-strasse, Gruenwald, Germany
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-07-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMBINE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • COMBINE HOLDING LIMITED
    Info
    Registered number 10303728
    6th Floor 33, Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2016-07-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • COMBINE HOLDING LIMITED
    S
    Registered number 10303728
    6th Floor, 33, Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 33, Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,459,162 GBP2023-12-31
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.