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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 5
  • 1
    Meyer, Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Stephen Anthony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2019-04-12 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 4
    26, Xuan Wu Men West Street, Xicheng, Beijing, China
    Corporate (1 offspring)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN HOLLAND UK RAIL LIMITED

Period: 2019-04-12 ~ now
Company number: 11942336
Registered name
JOHN HOLLAND UK RAIL LIMITED - now
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-12 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-12 ~ 2019-12-31
Equity
1 GBP2019-12-31

  • JOHN HOLLAND UK RAIL LIMITED
    Info
    Registered number 11942336
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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