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
    Carruthers, June
    Individual (94 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, John Robert
    Finance Director born in October 1968
    Individual (106 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Company Director born in August 1968
    Individual (109 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    1, Fleet Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-11-19 ~ 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 4
  • 1
    Day, Philip Edward
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ 2019-01-30
    OF - Director → CIF 0
  • 2
    Feldman, Jonathan Paul
    Company Director born in June 1968
    Individual (21 offsprings)
    Officer
    2018-11-06 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    QUANTUM2008 LIMITED - 2009-05-13
    3rd Floor, 43-45 Dorset Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    463,608 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-11-06 ~ 2018-11-06
    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
  • 4
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-11-06 ~ 2021-11-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOLTON ROAD 140A LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HOLTON ROAD 140A LIMITED
    Info
    Registered number 11663129
    Global House, Castle Street, Carlisle CA3 8SY
    Private Limited Company incorporated on 2018-11-06 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.