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
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Pillai, Joseph
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    8 Baldock Road, Letchworth Garden City
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    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
  • 4
    147a High Street, Waltham Cross, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,049 GBP2023-07-31
    Person with significant control
    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.

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 1 month). 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
    First Floor Winston House, 349 Regents Park Road, London, N3 1dh, N3 1DH
    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
Active 2
  • 1
    8 Baldock Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,978 GBP2023-07-31
    Person with significant control
    2024-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.