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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
Active 2
  • 1
    Haslam, Peter
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
    Mr Peter Haslam
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    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
  • 2
    Ursula Haslam
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-10 ~ 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
Ceased 1
  • Bown, Denis Peter John
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Denis Peter John Bown
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLDEN MEATS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
900,000 GBP2024-04-30
900,000 GBP2023-04-30
Total Assets Less Current Liabilities
900,000 GBP2024-04-30
900,000 GBP2023-04-30
Equity
900,000 GBP2024-04-30
900,000 GBP2023-04-30

Related profiles found in government register
  • HOLDEN MEATS HOLDINGS LIMITED
    Info
    Registered number 11967757
    icon of addressSheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire S9 1GB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HOLDEN MEATS HOLDINGS LIMITED
    S
    Registered number 11967757
    icon of addressSheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, England
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,049,765 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.