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 6
  • 1
    O'dowd, Thomas
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Russell, David
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mr David Russell
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nolan, Paul
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Russell, John
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mr John Russell
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2022-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Chapman, Richard Carl
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    23, South Loop Park, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,664 GBP2023-03-31
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDEN CONTROLLED ENVIRONMENTS (UK) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
201,631 GBP2023-12-31
Debtors
1,024,866 GBP2023-12-31
Cash at bank and in hand
309,054 GBP2023-12-31
Current Assets
1,535,551 GBP2023-12-31
Net Current Assets/Liabilities
253,709 GBP2023-12-31
Total Assets Less Current Liabilities
253,709 GBP2023-12-31
Net Assets/Liabilities
253,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
253,609 GBP2023-12-31
Average Number of Employees
52022-10-07 ~ 2023-12-31
Other types of inventories not specified separately
201,631 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
620,632 GBP2023-12-31
Other Debtors
Current
139,958 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
264,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
851,331 GBP2023-12-31
Corporation Tax Payable
Current
77,932 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,965 GBP2023-12-31
Other Creditors
Current
430 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2023-12-31
Amounts owed to group undertakings
Current
325,184 GBP2023-12-31

  • HOLDEN CONTROLLED ENVIRONMENTS (UK) LTD
    Info
    Registered number 14405008
    23 South Loop Park, Birmingham B16 0AF
    Private Limited Company incorporated on 2022-10-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.