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
    Parry, Graeme Alan
    Director born in November 1987
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ now
    OF - director → CIF 0
  • 2
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,553 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Garapetian, Ardeshir
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ 2020-08-28
    OF - director → CIF 0
    Mr Ardeshir Garapetian
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2020-03-16 ~ 2020-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    2021-07-13 ~ 2021-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Habib, Habibur Rahman
    Company Director born in September 1975
    Individual (9 offsprings)
    Officer
    2020-08-28 ~ 2020-10-01
    OF - director → CIF 0
  • 3
    Kodakandala, Raghunath
    Business Man born in August 1974
    Individual (21 offsprings)
    Officer
    2021-07-16 ~ 2021-07-21
    OF - director → CIF 0
  • 4
    Lalfam, Ali Reza
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-07-16
    OF - director → CIF 0
  • 5
    Mrs Astrid Louise Farrar
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2020-10-15 ~ 2021-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    7 Mill Hill, Mill Hill, Enderby, Leicester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,639 GBP2023-07-31
    Person with significant control
    2021-07-16 ~ 2021-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

HOLBECK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-03-16 ~ 2021-03-31
Property, Plant & Equipment
26,490 GBP2021-03-31
Total Inventories
2,668 GBP2021-03-31
Debtors
7,470 GBP2021-03-31
Cash at bank and in hand
134,456 GBP2021-03-31
Current Assets
144,594 GBP2021-03-31
Creditors
Current
94,756 GBP2021-03-31
Net Current Assets/Liabilities
49,838 GBP2021-03-31
Total Assets Less Current Liabilities
76,328 GBP2021-03-31
Creditors
Non-current
50,000 GBP2021-03-31
Net Assets/Liabilities
26,328 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Retained earnings (accumulated losses)
26,327 GBP2021-03-31
Equity
26,328 GBP2021-03-31
Average Number of Employees
232020-03-16 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
31,165 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,675 GBP2020-03-16 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,675 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,327 GBP2020-03-16 ~ 2021-03-31
  • HOLBECK LIMITED
    Info
    Registered number 12519504
    3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP
    Private Limited Company incorporated on 2020-03-16 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.