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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 3
  • 1
    Holland, Simon Thornhill, Dr
    Chemical Engineer born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
    Dr Simon Thornhill Holland
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ 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
    Griffiths, Craig Anthony, Dr
    Chemical Engineer born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
    Dr Craig Anthony Griffiths
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-13 ~ 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
  • 3
    Hausberger, Brendon Patrick, Dr
    Chemical Engineer born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
    Dr Brendon Patrick Hausberger
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ 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
  • Van Rooyen, Matthew Ian
    Accountant born in January 1986
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2024-05-28
    OF - Director → CIF 0
parent relation
Company in focus

HOLLAND AND HAUSBERGER UK LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-13 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
33.333 GBP/shares2023-04-13 ~ 2024-04-30
Equity
100 GBP2024-04-30

  • HOLLAND AND HAUSBERGER UK LTD
    Info
    Registered number 14799292
    icon of address243 Beamhill Road, Anslow, Burton-on-trent DE13 9QP
    Private Limited Company incorporated on 2023-04-13 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.