logo
explain how to read the page

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
    Robinson, Amanda
    Born in February 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Peter Stuart
    Born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address55, Wells Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Stewart, Richard Euan Read
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Richard Euan Read Stewart
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 2021-11-03
    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
  • 2
    Stewart, Ian Ross
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Ian Ross Stewart
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2021-11-03
    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
  • 3
    Bow, Ewan Redvers
    Accountant born in April 1992
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    icon of address55, Wells Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-03 ~ 2023-12-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOLDALL HOLDINGS LIMITED

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
    icon of address8th Floor 1 Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • HOLDALL HOLDINGS LIMITED
    S
    Registered number 12015457
    icon of addressUnit 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
Active 1
  • icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,032,247 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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