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
    Boyle, Elaine
    Actress born in December 1980
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 2
    Boyle, Nigel Anthony
    Actor born in June 1977
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
    Mr Nigel Anthony Boyle
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Grove, Jonathon David
    Company Director born in July 1981
    Individual (18 offsprings)
    Officer
    2021-05-05 ~ 2021-06-01
    OF - director → CIF 0
    Mr Jonathon David Grove
    Born in July 1981
    Individual (18 offsprings)
    Person with significant control
    2021-05-05 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLTE END HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

Related profiles found in government register
  • HOLTE END HOLDINGS LIMITED
    Info
    Registered number 13376716
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2021-05-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • HOLTE END HOLDINGS LIMITED
    S
    Registered number 13376716
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOUGHT E FILMS LIMITED - 2008-12-02
    BROOMCO (3516) LIMITED - 2004-08-31
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    74,554 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.