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
    Houldsworth, Mathew James
    Builders Merchant born in December 1984
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Mr Mathew James Houldsworth
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2021-10-27 ~ 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
  • 2
    Smith, Amy
    Company Director born in November 1986
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Ms Amy Smith
    Born in November 1986
    Individual (6 offsprings)
    Person with significant control
    2021-10-27 ~ 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 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2021-10-05 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (75 offsprings)
    Officer
    2021-10-05 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (75 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOULDSWORTH GROUP LIMITED

Previous name
VARDANE LIMITED - 2021-10-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,000 GBP2023-10-31
Current Assets
2 GBP2023-10-31
2 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,000 GBP2023-10-31
Net Current Assets/Liabilities
-998 GBP2023-10-31
2 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-10-05 ~ 2022-10-31

Related profiles found in government register
  • HOULDSWORTH GROUP LIMITED
    Info
    VARDANE LIMITED - 2021-10-28
    Registered number 13660981
    30 Leeds Road, Otley LS21 1BT
    Private Limited Company incorporated on 2021-10-05 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HOULDSWORTH GROUP LIMITED
    S
    Registered number 13660981
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Limited Company in England & Wales, Uk
    CIF 1
  • HOULDSWORTH GROUP LIMITED
    S
    Registered number 13660981
    30, Leeds Road, Otley, England, LS21 2BT
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOULDSWORTH GROUP LIMITED - 2018-12-24
    30 Leeds Road, Otley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HOULDSWORTH GROUP LIMITED - 2018-12-24
    30 Leeds Road, Otley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Person with significant control
    2021-10-27 ~ 2021-10-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.