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
    Rose, Dominic John Wynyard
    Director born in November 1984
    Individual (20 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Grierson, Morven Sara
    Director born in January 1977
    Individual (18 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,697 GBP2021-12-31
    Person with significant control
    2023-10-03 ~ now
    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
  • 4
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38, East Street, Rochford, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Blease, Emyr Glyn
    Ifa born in June 1959
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Emyr Glyn Blease
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2022-04-26 ~ 2023-10-03
    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
    Needham, Scott William Grey
    Alternative Investment Specialist born in March 1991
    Individual
    Officer
    2022-04-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Speirs, Nigel
    Consultant born in May 1957
    Individual (17 offsprings)
    Officer
    2022-04-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    7, Cavendish Square, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,169 GBP2023-09-30
    Person with significant control
    2022-04-26 ~ 2023-10-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HOLBORN FINANCIAL HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32022-04-26 ~ 2023-04-30
Intangible Assets
698,229 GBP2023-04-30
Fixed Assets - Investments
123 GBP2023-04-30
Fixed Assets
698,352 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-543,244 GBP2023-04-30
Net Current Assets/Liabilities
-543,244 GBP2023-04-30
Total Assets Less Current Liabilities
155,108 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-160,842 GBP2023-04-30
Net Assets/Liabilities
-5,734 GBP2023-04-30
Equity
Called up share capital
133 GBP2023-04-30
Retained earnings (accumulated losses)
-5,867 GBP2023-04-30
Equity
-5,734 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
704,096 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,867 GBP2023-04-30
Intangible Assets
Goodwill
698,229 GBP2023-04-30
Amounts owed to group undertakings
Current
282,403 GBP2023-04-30
Other Creditors
Current
260,841 GBP2023-04-30
Creditors
Current
543,244 GBP2023-04-30
Other Creditors
Non-current
160,842 GBP2023-04-30
Creditors
Non-current
160,842 GBP2023-04-30

Related profiles found in government register
  • HOLBORN FINANCIAL HOLDCO LIMITED
    Info
    Registered number 14068611
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    Private Limited Company incorporated on 2022-04-26 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HOLBORN FINANCIAL HOLDCO LIMITED
    S
    Registered number 14068611
    Grosvenor House, 18-20 Ridgway, Wimbledon, London, United Kingdom, SW19 4QN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    442,436 GBP2022-09-30
    Person with significant control
    2022-05-06 ~ 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.