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
    Holdaway, Rachel Clare
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ now
    OF - secretary → CIF 0
    Mrs Rachel Clare Holdaway
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holdaway, Douglas Jack Grant
    Company Director born in March 1987
    Individual (5 offsprings)
    Officer
    2016-11-22 ~ now
    OF - director → CIF 0
    Mr Douglas Jack Grant Holdaway
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-11-22 ~ 2016-11-22
    OF - director → CIF 0
parent relation
Company in focus

HOLDAWAY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Investment Property
181,927 GBP2023-12-31
Fixed Assets
181,928 GBP2023-12-31
Cash at bank and in hand
8,727 GBP2023-12-31
300 GBP2022-12-31
Net Current Assets/Liabilities
-171,711 GBP2023-12-31
300 GBP2022-12-31
Total Assets Less Current Liabilities
10,217 GBP2023-12-31
300 GBP2022-12-31
Creditors
Non-current
-200 GBP2023-12-31
-200 GBP2022-12-31
Net Assets/Liabilities
10,017 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,917 GBP2023-12-31
Equity
10,017 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2023-12-31
Investment Property - Fair Value Model
181,927 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,326 GBP2023-12-31
Other Creditors
Current
178,112 GBP2023-12-31
Amounts owed to group undertakings
Non-current
200 GBP2023-12-31
200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • HOLDAWAY HOLDINGS LTD
    Info
    Registered number 10490639
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2016-11-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HOLDAWAY HOLDINGS LTD
    S
    Registered number 10490639
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,501 GBP2023-12-31
    Person with significant control
    2016-11-22 ~ 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.