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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
Active 2
  • 1
    Crawley, Adian Damian
    Sales Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Adian Damian Crawley
    Born in January 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    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
    Crawley, Phillip Anthony
    Production Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Phillip Anthony Crawley
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    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
parent relation
Company in focus

HOLDCO SPF LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
40,807,824 GBP2024-06-30
Debtors
3,000 GBP2024-06-30
Equity
Called up share capital
9,983,000 GBP2024-06-30
Share premium
15,000,000 GBP2024-06-30
Retained earnings (accumulated losses)
15,807,826 GBP2024-06-30
Profit/Loss
15,807,826 GBP2023-03-28 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
25,807,826 GBP2023-03-28 ~ 2024-06-30
Issue of Equity Instruments
40,807,826 GBP2023-03-28 ~ 2024-06-30
Equity
40,790,826 GBP2024-06-30
Average Number of Employees
02023-03-28 ~ 2024-06-30
Wages/Salaries
0 GBP2023-03-28 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-28 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-03-28 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-06-30
0 GBP2023-03-27
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-06-30
Investments in Subsidiaries
40,807,824 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
Other Debtors
Current
3,000 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
Other Creditors
Current
19,998 GBP2024-06-30
Creditors
Current
19,998 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-06-30

Related profiles found in government register
  • HOLDCO SPF LIMITED
    Info
    Registered number 14763089
    icon of addressEltham House, 6, Forest Road, Loughborough LE11 3NP
    Private Limited Company incorporated on 2023-03-28 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HOLDCO SPF LIMITED
    S
    Registered number 14763089
    icon of addressEltham House, 6, Forest Road, Loughborough, England, LE11 3NP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressEltham House, 6 Forest Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,212,197 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressEltham House, 6 Forest Road, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    889,032 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-31 ~ 2023-08-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressEltham House, 6 Forest Road, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,111 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-31 ~ 2023-08-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.