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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 2
  • 1
    Wilson, Philip David
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mr Philip David Wilson
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilson, Martina
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLDING PA LIMITED

Period: 2023-01-24 ~ now
Company number: 13745996
Registered names
HOLDING PA LIMITED - now
SPEROVA LIMITED - 2023-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2025-10-31
201 GBP2024-10-31
Debtors
2,100,000 GBP2025-10-31
1,900,000 GBP2024-10-31
Net Current Assets/Liabilities
2,100,000 GBP2025-10-31
1,900,000 GBP2024-10-31
Total Assets Less Current Liabilities
2,100,201 GBP2025-10-31
1,900,201 GBP2024-10-31
Equity
Called up share capital
201 GBP2025-10-31
201 GBP2024-10-31
Retained earnings (accumulated losses)
2,100,000 GBP2025-10-31
1,900,000 GBP2024-10-31
Equity
2,100,201 GBP2025-10-31
1,900,201 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Investments in Group Undertakings
Cost valuation
201 GBP2024-10-31
Investments in Group Undertakings
201 GBP2025-10-31
201 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
853,000 GBP2025-10-31
1,900,000 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
2,100,000 GBP2025-10-31
1,900,000 GBP2024-10-31

Related profiles found in government register
  • HOLDING PA LIMITED
    Info
    SPEROVA LIMITED - 2023-01-24
    Registered number 13745996
    First Floor Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • HOLDING PA LIMITED
    S
    Registered number 13745996
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England, MK42 7PN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER AUTOMATION LIMITED
    - now 04092133 05692490... (more)
    PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30
    14-15 Edison Road, Elms Farm Industrial Estate, Bedford, England
    Active Corporate (11 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.