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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 8
  • 1
    Bow, Ewan Redvers
    Accountant born in April 1992
    Individual (17 offsprings)
    Officer
    2021-11-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Stewart, Ian Ross
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2019-05-24 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Ian Ross Stewart
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-11-03
    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
  • 3
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Amanda
    Born in February 1987
    Individual (87 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Richard Euan Read
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2019-05-24 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Richard Euan Read Stewart
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2019-05-24 ~ 2021-11-03
    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
  • 6
    MAYFAIR CAPITAL TGF GENERAL PARTNER LLP
    OC418673 OC433966
    55, Wells Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-11-03 ~ 2023-12-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 8
    SWISS LIFE THEMATIC CONTINUATION 1 GENERAL PARTNER LLP
    OC449700
    55, Wells Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOLDALL HOLDINGS LIMITED

Period: 2019-05-24 ~ now
Company number: 12015457
Registered name
HOLDALL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,117,561 GBP2024-06-30
100 GBP2022-12-31
Current Assets
725,485 GBP2024-06-30
678,864 GBP2022-12-31
Creditors
Amounts falling due within one year
-142,623 GBP2024-06-30
-170,245 GBP2022-12-31
Net Current Assets/Liabilities
582,862 GBP2024-06-30
508,619 GBP2022-12-31
Total Assets Less Current Liabilities
2,700,423 GBP2024-06-30
508,719 GBP2022-12-31
Net Assets/Liabilities
2,700,423 GBP2024-06-30
508,719 GBP2022-12-31
Equity
2,700,423 GBP2024-06-30
508,719 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-06-30
02021-11-03 ~ 2022-12-31

Related profiles found in government register
  • HOLDALL HOLDINGS LIMITED
    Info
    Registered number 12015457
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • HOLDALL HOLDINGS LIMITED
    S
    Registered number 12015457
    Unit 16, Selby Business Park, Selby, North Yorkshire, England, YO8 8LZ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLDALL SELF STORAGE LIMITED
    09689822
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.