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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 22
  • 1
    Mackenzie, Karyn
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Hogarth, Andy
    Ceo born in February 1956
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Ashcroft, Jane Rachel
    Born in June 1966
    Individual (35 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Edgehill, Lindsey
    Marketing Director born in October 1974
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Mccrilley, Sian Louise
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pearson, Emma Louise
    Born in October 1972
    Individual (107 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Tess
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 8
    Lee, Timothy William
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Timothy William Lee
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2018-02-15 ~ 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
  • 9
    Wood, Andrew Simon
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2018-03-20 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Macro, Stephen Barry
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2023-10-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Titmuss, James
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2024-09-18 ~ 2025-10-03
    OF - Director → CIF 0
  • 12
    Lee, Benjamin Thomas
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Lee, Benjamin Thomas
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2020-01-01
    OF - Secretary → CIF 0
    Benjamin Thomas Lee
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2018-02-15 ~ 2018-03-20
    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
  • 13
    Jones, Elizabeth
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
    Jones, Elizabeth
    Partner born in July 1974
    Individual (16 offsprings)
    2018-03-20 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Malachowski, Glen Von
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Rayfield, Karen
    Director Of People & Performance born in January 1969
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Phillips, Tristan
    Born in June 1982
    Individual (22 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Lewis, Karen
    Operations Director born in April 1970
    Individual (41 offsprings)
    Officer
    2018-03-20 ~ 2019-01-25
    OF - Director → CIF 0
  • 18
    Harle, Christian David
    Cfo born in March 1972
    Individual (11 offsprings)
    Officer
    2018-10-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Bergin, Mike
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 20
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, England
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-03-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LIVINGBRIDGE GENERAL PARTNER LLP
    - now SO303852 OC429825... (more)
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 75 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLT HOLDCO LIMITED

Period: 2018-02-15 ~ now
Company number: 11208300
Registered name
HOLT HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • HOLT HOLDCO LIMITED
    Info
    Registered number 11208300
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire B49 6EP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • HOLT HOLDCO LIMITED
    S
    Registered number 11208300
    Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, England, B49 6EP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLT MIDCO LIMITED
    11208793
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.