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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 1
  • 1
    Holdstock, Mark Edward
    Born in September 1975
    Individual (23 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Holdstock
    Born in September 1975
    Individual (23 offsprings)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

7867 LTD

Period: 2020-10-28 ~ now
Company number: 11343143
Registered names
7867 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • 7867 LTD
    Info
    BOURNE & HOLLINGSWORTH GROUP LIMITED - 2020-10-28
    Registered number 11343143
    28 Rathbone Place Rathbone Place, London W1T 1JF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • BOURNE & HOLLINGSWORTH GROUP LIMITED
    S
    Registered number missing
    28, Rathbone Place, London, United Kingdom, W1T 1JF
    Private Limited Company
    CIF 1
  • BOURNE & HOLLINGSWORTH GROUP LIMITED
    S
    Registered number 11343143
    28, Rathbone Place, London, United Kingdom, W1T 1JF
    Limited Company in Companies House, England & Wales
    CIF 2
  • BOURNE & HOLLINGSWORTH GROUP LIMITED
    S
    Registered number 11343143
    28 Rathbone Place, Rathbone Place, London, United Kingdom, W1T 1JF
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    10Z LTD
    11534829
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    23A LIMITED
    11434665 07496818
    42 Northampton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BOURNE AND HOLLINGSWORTH LIMITED
    06278554
    28 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.