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
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Bonhomme, Pierre Francois Jean
    Executive Vice President born in May 1974
    Individual (12 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Flande, Arnaud Benoit
    Group General Counsel born in February 1972
    Individual (11 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    40 Avenue Andre Morizet, Boulogne, Billancourt, France
    Corporate (4 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Thompson, Mark Peter Antony
    Company Director And Academic born in May 1968
    Individual (10 offsprings)
    Officer
    2017-04-26 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Mark Peter Antony Thompson
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2017-04-26 ~ 2022-04-13
    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
  • 3
    Murray, Francesca Helen Anne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Watson, Elizabeth Emma
    Company Director born in May 1968
    Individual
    Officer
    2018-11-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Rowlins, Peter John
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2017-04-26 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Peter John Rowlins
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    2017-04-26 ~ 2022-04-13
    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
  • 6
    Horrocks, Stephen Gregory
    Chartered Accountant born in July 1963
    Individual
    Officer
    2020-11-24 ~ 2022-04-13
    OF - Director → CIF 0
parent relation
Company in focus

METHODS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,184,532 GBP2023-12-31
2,184,532 GBP2023-04-30
Debtors
194,250 GBP2023-12-31
144 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Retained earnings (accumulated losses)
2,012,917 GBP2023-12-31
2,034,206 GBP2023-04-30
2,050,330 GBP2022-04-30
Profit/Loss
13,978,711 GBP2023-05-01 ~ 2023-12-31
-16,124 GBP2022-05-01 ~ 2023-04-30
Equity
2,017,917 GBP2023-12-31
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2023-12-31
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2023-12-31
Investments in Subsidiaries
2,184,532 GBP2023-12-31
2,184,532 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2023-04-30
Other Debtors
Current
0 GBP2023-12-31
144 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2023-04-30
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2023-04-30
Other Creditors
Current
3,500 GBP2023-12-31
0 GBP2023-04-30
Creditors
Current
360,865 GBP2023-12-31
145,470 GBP2023-04-30
Related profiles found in government register
  • METHODS HOLDINGS LIMITED
    Info
    Registered number 10741656
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 2017-04-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • METHODS HOLDINGS LIMITED
    S
    Registered number 10741656
    16 St Martins Le Grand, St. Martin's Le Grand, London, England, EC1A 4EN
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    METHODS ADVISORY LIMITED - 2017-05-02
    METHODS CONSULTING LIMITED - 2014-05-01
    METHODS APPLICATION LIMITED - 2004-06-21
    CORNERBRIDGES UK LIMITED - 1990-05-09
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,612,666 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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