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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 4
  • 1
    Coyle, Gerard Martin
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Pillai, Joseph
    Born in March 1981
    Individual (38 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    NOAVA INVESTMENTS LIMITED
    14229290
    147a High Street, Waltham Cross, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    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
    AJC LTD
    14826445
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

HOLDCO365 LTD

Period: 2023-05-24 ~ now
Company number: 14891450 16406235... (more)
Registered name
HOLDCO365 LTD - now 16406235... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-06-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Debtors
100 GBP2025-12-31
100 GBP2024-12-31
Creditors
Current
-100 GBP2025-12-31
-100 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2025-12-31
100 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-12-31
Amounts falling due within one year, Current
100 GBP2024-12-31
Other Creditors
Current
100 GBP2025-12-31
100 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31

Related profiles found in government register
  • HOLDCO365 LTD
    Info
    Registered number 14891450
    147a High Street, Waltham Cross EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HOLDCO365 LTD
    S
    Registered number 14891450
    147a High Street, Waltham Cross, England, EN8 7AP
    Limited in United Kingdom
    CIF 1
  • HOLDCO365 LTD
    S
    Registered number 14891450
    First 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 2
  • 1
    MANAGEMENT 365 LTD
    12713751 09804954... (more)
    8 Baldock Road, Letchworth Garden City, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TS1PROPERTY LTD
    14895817
    147a High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.