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 5
  • 1
    Shanmugam, Bala
    Group Chief Financial Officer born in April 1972
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Gratton, Robert Jack
    Non Executive Chairman born in June 1963
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Rolo, Rosa
    Commercial Director born in February 1987
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Lucy, Joanne
    Managing Director born in August 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    Parsons, James William
    Ceo born in March 1977
    Individual (12 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
    Mr James William Parsons
    Born in March 1977
    Individual (12 offsprings)
    Person with significant control
    2022-11-15 ~ 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 1
  • Sell, Charles David Anthony
    Managing Director born in September 1980
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ 2024-02-21
    OF - director → CIF 0
    Mr Charles David Anthony Sell
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ 2023-01-01
    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
parent relation
Company in focus

MAJAR HOLDCO LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
1372022-11-15 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02022-11-15 ~ 2023-12-31
Class 2 ordinary share
02022-11-15 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-11-15 ~ 2023-12-31
Class 2 ordinary share
0 GBP2022-11-15 ~ 2023-12-31
Fixed Assets - Investments
3,393,549 GBP2023-12-31
Fixed Assets
3,393,549 GBP2023-12-31
Debtors
573,810 GBP2023-12-31
Net Current Assets/Liabilities
255,151 GBP2023-12-31
Total Assets Less Current Liabilities
3,648,700 GBP2023-12-31
Net Assets/Liabilities
-206,713 GBP2023-12-31
Equity
Called up share capital
91,001 GBP2023-12-31
Retained earnings (accumulated losses)
-297,714 GBP2023-12-31
Equity
-206,713 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
91,001 GBP2022-11-15 ~ 2023-12-31
Issue of Equity Instruments
91,001 GBP2022-11-15 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-297,714 GBP2022-11-15 ~ 2023-12-31
Comprehensive Income/Expense
-297,714 GBP2022-11-15 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
3,393,549 GBP2023-12-31
Cost valuation
3,393,549 GBP2023-12-31
Investments in Group Undertakings
3,393,549 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
573,810 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
573,810 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,946 GBP2023-12-31
Other Creditors
Current
265,713 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,855,413 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,727 shares2023-12-31
Class 2 ordinary share
10,274 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-297,714 GBP2022-11-15 ~ 2023-12-31

Related profiles found in government register
  • MAJAR HOLDCO LIMITED
    Info
    Registered number 14486945
    81 Rivington Street, London EC2A 3AY
    Private Limited Company incorporated on 2022-11-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • MAJAR HOLDCO LIMITED
    S
    Registered number 14486945
    7-11, Stukeley Street, London, United Kingdom, WC2B 5LB
    Private Company Limited By Shares. in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HIGHCAVE LIMITED - 2015-02-20
    81 Rivington Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,122,961 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    81 Rivington Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,445,890 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ 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.