logo
explain how to read the page

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 4
  • 1
    Coyle, Gerard Martin
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Pillai, Joseph
    Born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8 Baldock Road, Letchworth Garden City
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-24 ~ 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
  • 4
    icon of address147a High Street, Waltham Cross, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    494,847 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-24 ~ 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
parent relation
Company in focus

HOLDCO365 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2024-12-31
02023-05-24 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2024-05-31
Debtors
100 GBP2024-12-31
100 GBP2024-05-31
Creditors
Current
-100 GBP2024-12-31
-100 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-05-31
Equity
100 GBP2024-12-31
100 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-05-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
100 GBP2024-05-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • HOLDCO365 LTD
    Info
    Registered number 14891450
    icon of address147a High Street, Waltham Cross EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HOLDCO365 LTD
    S
    Registered number 14891450
    icon of address147a High Street, Waltham Cross, England, EN8 7AP
    Limited in United Kingdom
    CIF 1
  • HOLDCO365 LTD
    S
    Registered number 14891450
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Private Company Limited By Shares in Register Of Companies In England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Baldock Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,750 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address147a High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    -186,869 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.