logo
explain how to read the page

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 1
  • Holy, Julian Robert
    Retired Solicitor born in May 1950
    Individual (6 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 2
    BRECHIN RESTORED LIMITED - now
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-03 ~ 2010-05-11
    PE - Director → CIF 0
    1997-12-03 ~ 2010-05-11
    PE - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECHIN RESTORED LIMITED

Previous name
BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • GRIFFON TRUST COMPANY LIMITED - 1984-06-12
    GRIFFON TRUST COMPANY LIMITED - 1983-08-26
    8 - 10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-04-08 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2000-07-27 ~ dissolved
    CIF 159 - Secretary → ME
Ceased 143
  • 1
    HOLAW (359) LIMITED - 1996-06-13
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1996-01-03 ~ 1998-09-15
    CIF 123 - Secretary → ME
  • 2
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,324 GBP2024-10-31
    Officer
    2000-03-21 ~ 2000-07-31
    CIF 33 - Secretary → ME
  • 3
    13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-10-21 ~ 2006-06-21
    CIF 146 - Secretary → ME
  • 4
    HOLAW (489) LIMITED - 1999-07-28
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,633 GBP2024-09-30
    Officer
    1999-02-17 ~ 1999-07-09
    CIF 64 - Secretary → ME
  • 5
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,118,149 GBP2025-03-31
    Officer
    2005-02-28 ~ 2005-06-07
    CIF 2 - Director → ME
    Officer
    2005-02-28 ~ 2005-06-07
    CIF 144 - Secretary → ME
  • 6
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-13 ~ 1998-02-25
    CIF 88 - Secretary → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-10-02
    CIF 83 - Secretary → ME
  • 8
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-09-13
    CIF 82 - Secretary → ME
  • 9
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-03 ~ 2010-05-11
    CIF 13 - Director → ME
    Officer
    1997-12-03 ~ 2010-05-11
    CIF 155 - Secretary → ME
  • 10
    106-110 Queensway, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2003-12-24 ~ 2004-07-27
    CIF 10 - Director → ME
    Officer
    2003-12-24 ~ 2004-07-27
    CIF 152 - Secretary → ME
  • 11
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,642,940 GBP2024-05-26
    Officer
    1995-03-27 ~ 1995-10-19
    CIF 141 - Secretary → ME
  • 12
    DAYWEALD LIMITED - 2005-02-08
    97 Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2004-09-20 ~ 2004-10-20
    CIF 4 - Director → ME
    Officer
    2004-09-20 ~ 2004-10-20
    CIF 162 - Secretary → ME
  • 13
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 40 - Secretary → ME
  • 14
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 41 - Secretary → ME
  • 15
    HOLAW (337) LIMITED - 1995-08-31
    Midas, 198 West End Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,935,539 GBP2024-06-30
    Officer
    1995-06-07 ~ 1995-11-01
    CIF 137 - Secretary → ME
  • 16
    KENTLEAF LIMITED - 2005-06-07
    26 Cleveland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,334,238 GBP2024-09-30
    Officer
    2005-05-11 ~ 2005-06-06
    CIF 1 - Director → ME
    Officer
    2005-05-11 ~ 2005-06-06
    CIF 143 - Secretary → ME
  • 17
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-04-10 ~ 2003-12-22
    CIF 157 - Secretary → ME
  • 18
    Workington Road, Flimby, Maryport, Cumbria
    Active Corporate (3 parents)
    Officer
    1998-05-20 ~ 1998-07-22
    CIF 85 - Secretary → ME
  • 19
    81 Kensington Gardens Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-11 ~ 2004-05-07
    CIF 8 - Director → ME
    Officer
    2004-02-11 ~ 2004-05-07
    CIF 150 - Secretary → ME
  • 20
    C/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 32 - Secretary → ME
  • 21
    10 Millenium House 132 Grosvenor Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ 2003-04-24
    CIF 158 - Secretary → ME
  • 22
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    1998-07-27 ~ 1998-09-02
    CIF 81 - Secretary → ME
  • 23
    26 Cleveland Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    571,059 GBP2024-08-31
    Officer
    2003-10-16 ~ 2004-09-08
    CIF 11 - Director → ME
    Officer
    2003-10-16 ~ 2004-09-08
    CIF 153 - Secretary → ME
  • 24
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    1998-04-07 ~ 1998-06-28
    CIF 86 - Secretary → ME
  • 25
    HOLAW (363) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    1996-02-02 ~ 1997-09-04
    CIF 121 - Secretary → ME
  • 26
    HOLAW (402) LIMITED - 1997-10-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-04 ~ 1997-07-17
    CIF 105 - Secretary → ME
  • 27
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536,404 GBP2024-12-31
    Officer
    1999-07-13 ~ 1999-11-04
    CIF 53 - Secretary → ME
  • 28
    HOLAW (367) LIMITED - 1996-11-14
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-01 ~ 1996-09-19
    CIF 118 - Secretary → ME
  • 29
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED - 1999-10-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-19 ~ 1999-07-08
    CIF 58 - Secretary → ME
  • 30
    EPIC HOLDINGS LIMITED - 2003-04-22
    QUESTPEARL LIMITED - 1996-10-08
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    8,270,095 GBP2024-12-31
    Officer
    1996-10-04 ~ 1996-10-09
    CIF 115 - Secretary → ME
  • 31
    ICP SOLAR TECHNOLOGIES UK LIMITED - 2007-06-26
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-01-23 ~ 2004-12-01
    CIF 12 - Director → ME
    Officer
    2003-01-23 ~ 2003-03-27
    CIF 154 - Secretary → ME
  • 32
    HOLAW (336) LIMITED - 1997-04-16
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-06-07 ~ 1999-04-01
    CIF 138 - Secretary → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 45 - Secretary → ME
  • 34
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-13 ~ 2004-05-24
    CIF 7 - Director → ME
    Officer
    2004-02-13 ~ 2004-05-24
    CIF 20 - Secretary → ME
  • 35
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-07 ~ 1999-07-20
    CIF 87 - Secretary → ME
  • 36
    30 Macaulay Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,846,962 GBP2024-05-31
    Officer
    1995-06-13 ~ 1996-10-07
    CIF 134 - Secretary → ME
  • 37
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-02-25 ~ 2004-11-22
    CIF 14 - Director → ME
    Officer
    2004-02-25 ~ 2004-11-22
    CIF 149 - Secretary → ME
  • 38
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 44 - Secretary → ME
  • 39
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2004-10-27 ~ 2008-11-20
    CIF 3 - Director → ME
    Officer
    2004-10-27 ~ 2008-11-20
    CIF 145 - Secretary → ME
  • 40
    30 Macaulay Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    361,763 GBP2024-05-31
    Officer
    1995-08-08 ~ 1999-11-30
    CIF 130 - Secretary → ME
  • 41
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1994-12-23 ~ 1995-07-13
    CIF 142 - Secretary → ME
  • 42
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-02-01
    CIF 28 - Secretary → ME
  • 43
    42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-25 ~ 1995-09-13
    CIF 139 - Secretary → ME
  • 44
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-20 ~ 1997-07-22
    CIF 133 - Secretary → ME
  • 45
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1996-02-02 ~ 1999-02-02
    CIF 122 - Secretary → ME
  • 46
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-01 ~ 1999-12-01
    CIF 119 - Secretary → ME
  • 47
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1996-08-02 ~ 2001-03-19
    CIF 117 - Secretary → ME
  • 48
    Home Farm House, Lilford Oundle, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1996-11-20 ~ 1999-11-22
    CIF 114 - Secretary → ME
  • 49
    26 Cleveland Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 109 - Secretary → ME
  • 50
    26 Cleveland Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 110 - Secretary → ME
  • 51
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-04 ~ 1997-11-20
    CIF 107 - Secretary → ME
  • 52
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-04 ~ 1997-11-14
    CIF 106 - Secretary → ME
  • 53
    30 Macaulay Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    1997-07-22 ~ 1999-06-24
    CIF 104 - Secretary → ME
  • 54
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-27 ~ 2007-03-06
    CIF 17 - Director → ME
    Officer
    1997-08-27 ~ 2007-03-06
    CIF 161 - Secretary → ME
  • 55
    Kingsgate House, 114/115 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-12 ~ 1998-07-10
    CIF 94 - Secretary → ME
  • 56
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-02-12 ~ 1998-02-25
    CIF 90 - Secretary → ME
  • 57
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,131,295 GBP2024-03-31
    Officer
    1998-02-12 ~ 1999-06-22
    CIF 95 - Secretary → ME
  • 58
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-02-12 ~ 1998-03-27
    CIF 93 - Secretary → ME
  • 59
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-05-29 ~ 1998-09-14
    CIF 84 - Secretary → ME
  • 60
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-08-24 ~ 1998-10-05
    CIF 80 - Secretary → ME
  • 61
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 74 - Secretary → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,798,203 GBP2021-11-30
    Officer
    1998-11-12 ~ 1999-07-15
    CIF 76 - Secretary → ME
  • 63
    25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-12 ~ 1999-04-17
    CIF 75 - Secretary → ME
  • 64
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-11-17 ~ 1999-01-11
    CIF 70 - Secretary → ME
  • 65
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-17 ~ 1998-12-20
    CIF 69 - Secretary → ME
  • 66
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-02-03
    CIF 65 - Secretary → ME
  • 67
    Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,590,550 GBP2024-04-30
    Officer
    1999-01-27 ~ 1999-02-11
    CIF 66 - Secretary → ME
  • 68
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-03-22
    CIF 59 - Secretary → ME
  • 69
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 62 - Secretary → ME
  • 70
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 61 - Secretary → ME
  • 71
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-07-27
    CIF 63 - Secretary → ME
  • 72
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ 1999-07-06
    CIF 57 - Secretary → ME
  • 73
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 47 - Secretary → ME
  • 74
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 50 - Secretary → ME
  • 75
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 49 - Secretary → ME
  • 76
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 48 - Secretary → ME
  • 77
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 56 - Secretary → ME
  • 78
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 55 - Secretary → ME
  • 79
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-13 ~ 1999-11-15
    CIF 54 - Secretary → ME
  • 80
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-09-06
    CIF 42 - Secretary → ME
  • 81
    659 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    1999-08-26 ~ 2001-01-31
    CIF 43 - Secretary → ME
  • 82
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    239 GBP2019-12-31
    Officer
    1999-12-14 ~ 2001-03-27
    CIF 39 - Secretary → ME
  • 83
    91 Paul Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    585,928 GBP2024-12-31
    Officer
    1999-12-14 ~ 2000-06-12
    CIF 37 - Secretary → ME
  • 84
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2000-03-09
    CIF 35 - Secretary → ME
  • 85
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2001-12-13 ~ 2002-12-10
    CIF 23 - Secretary → ME
  • 86
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-13 ~ 1999-09-10
    CIF 52 - Secretary → ME
  • 87
    First Floor, 21 Woodstock Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-25 ~ 2005-11-23
    CIF 15 - Director → ME
    Officer
    2003-02-25 ~ 2005-11-23
    CIF 156 - Secretary → ME
  • 88
    First Floor, 21 Woodstock Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -140,566 GBP2015-09-30
    Officer
    2002-09-12 ~ 2002-10-31
    CIF 19 - Director → ME
    Officer
    2002-09-12 ~ 2005-09-01
    CIF 163 - Secretary → ME
  • 89
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-01-27 ~ 2007-03-08
    CIF 16 - Director → ME
    Officer
    1998-01-09 ~ 2007-03-08
    CIF 160 - Secretary → ME
  • 90
    HOLAW (618) LIMITED - 2000-06-09
    8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 2000-05-30
    CIF 36 - Secretary → ME
  • 91
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-01-29
    CIF 100 - Secretary → ME
  • 92
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-05-29 ~ 2002-05-30
    CIF 22 - Secretary → ME
  • 93
    LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-31 ~ 2002-06-01
    CIF 21 - Secretary → ME
  • 94
    HOLAW (345) LIMITED - 1996-06-26
    Edelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1995-12-28 ~ 1999-04-01
    CIF 124 - Secretary → ME
  • 95
    HOLAW (570) LIMITED - 1999-08-12
    52 Watermint Quay, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-13 ~ 1999-08-19
    CIF 51 - Secretary → ME
  • 96
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-03-30 ~ 2002-02-18
    CIF 27 - Secretary → ME
  • 97
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    CIF 30 - Secretary → ME
  • 98
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-13 ~ 1998-05-21
    CIF 89 - Secretary → ME
  • 99
    HOLAW (346) LIMITED - 1996-01-10
    Parkfield House, Farley Lane, Braishfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,685 GBP2024-03-31
    Officer
    1995-12-01 ~ 1996-01-20
    CIF 127 - Secretary → ME
  • 100
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2001-01-08 ~ 2001-07-11
    CIF 29 - Secretary → ME
  • 101
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-06-20 ~ 1996-01-03
    CIF 132 - Secretary → ME
  • 102
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ 2004-10-01
    CIF 5 - Director → ME
    Officer
    2004-05-24 ~ 2004-10-01
    CIF 147 - Secretary → ME
  • 103
    HOLAW (334) LIMITED - 1995-10-05
    15 Glentham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-06-07 ~ 1995-10-06
    CIF 136 - Secretary → ME
  • 104
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    1997-04-28 ~ 1997-08-21
    CIF 111 - Secretary → ME
  • 105
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-07 ~ 1995-06-09
    CIF 140 - Secretary → ME
  • 106
    HOLAW (460) LIMITED - 1999-08-19
    Orchardleigh House, Orchardleigh, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    741,506 GBP2024-03-31
    Officer
    1998-10-07 ~ 2000-09-29
    CIF 78 - Secretary → ME
  • 107
    HOLAW (364) LIMITED - 1996-07-08
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-02 ~ 1997-07-22
    CIF 120 - Secretary → ME
  • 108
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1997-05-28 ~ 1997-09-23
    CIF 108 - Secretary → ME
  • 109
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-06-13 ~ 2001-01-03
    CIF 135 - Secretary → ME
  • 110
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ 2007-03-06
    CIF 6 - Director → ME
    Officer
    2004-03-24 ~ 2007-03-06
    CIF 148 - Secretary → ME
  • 111
    Edelman House, 1238 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-06 ~ 1999-06-25
    CIF 101 - Secretary → ME
  • 112
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 46 - Secretary → ME
  • 113
    HOLAW (543) LIMITED - 1999-04-27
    30 Macaulay Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1999-03-10 ~ 1999-07-08
    CIF 60 - Secretary → ME
  • 114
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 98 - Secretary → ME
  • 115
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 99 - Secretary → ME
  • 116
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 31 - Secretary → ME
  • 117
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2001-07-04 ~ 2001-12-12
    CIF 26 - Secretary → ME
  • 118
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2001-07-04 ~ 2001-10-12
    CIF 25 - Secretary → ME
  • 119
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-02-05 ~ 2004-05-24
    CIF 9 - Director → ME
    Officer
    2004-02-05 ~ 2004-05-24
    CIF 151 - Secretary → ME
  • 120
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-08-24 ~ 1998-09-29
    CIF 79 - Secretary → ME
  • 121
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-01-27 ~ 1998-02-12
    CIF 97 - Secretary → ME
  • 122
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 71 - Secretary → ME
  • 123
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-02-12 ~ 1998-03-17
    CIF 92 - Secretary → ME
  • 124
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 102 - Secretary → ME
  • 125
    HOLAW (422) LIMITED - 1998-06-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 103 - Secretary → ME
  • 126
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    1998-01-30 ~ 2004-02-11
    CIF 96 - Secretary → ME
  • 127
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 73 - Secretary → ME
  • 128
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 72 - Secretary → ME
  • 129
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,506,041 GBP2023-12-31
    Officer
    2000-01-17 ~ 2008-04-06
    CIF 34 - Secretary → ME
  • 130
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-03-13 ~ 1997-09-04
    CIF 113 - Secretary → ME
  • 131
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2000-07-22
    CIF 38 - Secretary → ME
  • 132
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    1995-08-08 ~ 1998-06-17
    CIF 129 - Secretary → ME
  • 133
    TRIPLOCK LIMITED - 1998-10-23
    Bezier, 91 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-08-31
    Officer
    1998-10-13 ~ 2005-07-18
    CIF 77 - Secretary → ME
  • 134
    THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16
    Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Officer
    1995-08-07 ~ 1996-02-26
    CIF 131 - Secretary → ME
  • 135
    73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,844,102 GBP2024-05-31
    Officer
    1999-01-05 ~ 2000-07-31
    CIF 68 - Secretary → ME
  • 136
    HOLAW (350) LIMITED - 1997-04-16
    Edelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-15 ~ 1999-04-01
    CIF 125 - Secretary → ME
  • 137
    HOLAW (435) LIMITED - 1998-10-15
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1998-02-12 ~ 1998-02-26
    CIF 91 - Secretary → ME
  • 138
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Officer
    1997-03-17 ~ 2002-09-01
    CIF 112 - Secretary → ME
  • 139
    HOLAW (348) LIMITED - 2001-08-29
    6 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-14 ~ 2002-02-27
    CIF 126 - Secretary → ME
  • 140
    1 Hyde Park Gate, London
    Active Corporate (2 parents)
    Officer
    1995-11-10 ~ 1996-02-22
    CIF 128 - Secretary → ME
  • 141
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,172 GBP2023-05-31
    Officer
    2001-07-22 ~ 2004-04-28
    CIF 24 - Secretary → ME
  • 142
    HOLAW (478) LIMITED - 1999-04-28
    1 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    541,750 GBP2024-03-31
    Officer
    1999-01-27 ~ 1999-03-23
    CIF 67 - Secretary → ME
  • 143
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1997-09-23
    CIF 116 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.