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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 8
  • 1
    Blease, Emyr Glyn
    Ifa born in June 1959
    Individual (9 offsprings)
    Officer
    2022-04-26 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Emyr Glyn Blease
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    2022-04-26 ~ 2023-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, Dominic John Wynyard
    Born in November 1984
    Individual (27 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Speirs, Nigel
    Consultant born in May 1957
    Individual (32 offsprings)
    Officer
    2022-04-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Needham, Scott William Grey
    Alternative Investment Specialist born in March 1991
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Grierson, Morven Sara
    Born in January 1977
    Individual (19 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 6
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38, East Street, Rochford, England
    Active Corporate (9 parents, 98 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 7
    ALPHA UK HOLDINGS LIMITED
    12661158
    7, Cavendish Square, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    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
  • 8
    MKC WEALTH HOLDINGS LTD
    12743231
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLBORN FINANCIAL HOLDCO LIMITED

Period: 2022-04-26 ~ now
Company number: 14068611
Registered name
HOLBORN FINANCIAL HOLDCO LIMITED - now
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
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 1
  • 1
    HOLBORN FINANCIAL LIMITED
    - now 03247997
    HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.