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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 6
  • 1
    Mr Berk Eksioglu
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2024-06-06 ~ 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
    Ihsanoglu, Mehmed Orhan
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Nandi, Sanjay
    Director born in November 1974
    Individual (22 offsprings)
    Officer
    2024-03-08 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Vedat, Huseyin Ozan
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ 2025-09-16
    OF - Director → CIF 0
    Mr Huseyin Ozan Vedat
    Born in November 1976
    Individual (9 offsprings)
    Person with significant control
    2024-03-08 ~ 2024-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Levent Buyukugur
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    2024-06-06 ~ 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
  • 6
    Dewhurst, Simon Edward Thomas
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOVARDA HOLDINGS LIMITED

Period: 2024-03-08 ~ now
Company number: 15548357
Registered name
HOVARDA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-08 ~ 2025-03-31
02023-03-08 ~ 2024-03-07
Called-up share capital not yet paid and not classified as a current asset
903,010 GBP2025-03-31
Fixed Assets
5,889,306 GBP2025-03-31
Current Assets
834,155 GBP2025-03-31
Creditors
Current
-5,890,056 GBP2025-03-31
Net Current Assets/Liabilities
-5,055,901 GBP2025-03-31
Total Assets Less Current Liabilities
1,736,415 GBP2025-03-31
Net Assets/Liabilities
1,736,415 GBP2025-03-31
Equity
1,736,415 GBP2025-03-31

Related profiles found in government register
  • HOVARDA HOLDINGS LIMITED
    Info
    Registered number 15548357
    The Courtyard, 14a Sydenham Road, Croydon CR0 2EE
    PRIVATE LIMITED COMPANY incorporated on 2024-03-08 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HOVARDA HOLDINGS LIMITED
    S
    Registered number 15548357
    The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
    Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOVARDA UK LTD
    10404701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-09 during the appointment or period of control
    C/o Begbies Traynor Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARCELINE (CANARY WHARF) LIMITED
    - now 14809215
    SALA NAHM (CANARY WHARF) LIMITED - 2023-06-22
    C/o Williams Stanley And Co, 144 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.