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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 5
  • 1
    Howard, Ian
    Finance Director born in December 1982
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Roy, Hemen
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Balachandran, Srikanth
    Accountancy born in September 1961
    Individual (14 offsprings)
    Officer
    2019-07-10 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Young, Latham Garcia
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Young, Latham
    Individual (29 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Surana, Pravin
    Cfo born in April 1979
    Individual (13 offsprings)
    Officer
    2021-10-15 ~ 2022-08-04
    OF - Director → CIF 0
parent relation
Company in focus

NORTHOLT HOLDINGS LIMITED

Period: 2019-04-25 ~ now
Company number: FC036407
Registered name
NORTHOLT HOLDINGS LIMITED - now OE018529
Standard Industrial Classification
None Supplied - None Supplied

  • NORTHOLT HOLDINGS LIMITED
    Info
    Registered number FC036407
    1-3-5 Castle Street, St Helier JE2 3BT
    OVERSEAS COMPANY incorporated on 2019-04-25 (6 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.