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
    Anderson, Kevin David
    Roof Designer born in May 1971
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - director → CIF 0
    Mr Kevin David Anderson
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2023-06-02 ~ 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
  • 2
    Holden, Russell Mark
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    2023-06-02 ~ now
    OF - director → CIF 0
  • 3
    HOLDEN GROUP LIMITED
    Stonewall Farm, Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,789,323 GBP2024-03-31
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mole, Adrian
    Accountant born in December 1969
    Individual (29 offsprings)
    Officer
    2023-05-26 ~ 2023-06-02
    OF - director → CIF 0
    Adrian Mole
    Born in December 1969
    Individual (29 offsprings)
    Person with significant control
    2023-05-26 ~ 2023-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLDEN TIMBER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
680,000 GBP2024-03-31
Fixed Assets
680,000 GBP2024-03-31
Debtors
100 GBP2024-03-31
Net Current Assets/Liabilities
-679,900 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Equity
100 GBP2024-03-31
Called up share capital
100 GBP2024-03-31
Average Number of Employees
22023-05-26 ~ 2024-03-31
Amounts invested in assets
Additions to investments, Non-current
680,000 GBP2024-03-31
Other Investments Other Than Loans
Non-current
680,000 GBP2024-03-31
Amounts invested in assets
Non-current
680,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
Debtors
Amounts falling due within one year
100 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
680,000 GBP2024-03-31

Related profiles found in government register
  • HOLDEN TIMBER HOLDINGS LTD
    Info
    Registered number 14897355
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk IP6 9RT
    Private Limited Company incorporated on 2023-05-26 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • HOLDEN TIMBER HOLDINGS LTD
    S
    Registered number 14897355
    Stonewall Farm, Lower Road, Hemingstone, Ipswich, England, IP6 9RT
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S.C.H. 1 LIMITED - 2019-01-03
    S.C.H. SUPPLIES GROUP LIMITED - 2019-01-03
    Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    263,164 GBP2024-03-31
    Person with significant control
    2023-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.