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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Holbeche, Mark Simon

    Related profiles found in government register
  • Holbeche, Mark Simon
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 1 IIF 2 IIF 3

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 6

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 7
  • Holbeche, Mark Simon
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 8
  • Holbeche, Mark Simon
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Holbeche, Mark Simon
    British chartered surveyor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 20
  • Holbeche, Mark Simon
    British commercial director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 21
  • Holbeche, Mark Simon
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 22
  • Holbeche, Mark Simon
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 23

    • 8, Wolverton Road, Snitterfield, Stratford-upon-avon, CV37 0HB, England

      IIF 24
  • Holbeche, Mark Simon
    British property developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 252-260 Quayside Tower, Broad Street, Birmingham, B1 2HF, England

      IIF 25
  • Holbeche, Mark Simon
    British company director born in December 1973

    Registered addresses and corresponding companies

    • Barnmoor House Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP

      IIF 26
  • Mr Mark Simon Holbeche
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 27

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 28 IIF 29 IIF 30

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 31

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 32
  • Mark Simon Holbeche
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 33
  • Mr Mark Simon Holbeche
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 34 IIF 35

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 36

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 37

    • 8, Wolverton Road, Snitterfield, Stratford-upon-avon, CV37 0HB, England

      IIF 38

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 39 IIF 40 IIF 41

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 44 IIF 45

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,931 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 12 - Director → ME
  • 2
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Other registered number: 14419745
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Other registered number: 13373781
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,466 GBP2024-10-31
    Officer
    2022-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENSCO 1324 LIMITED - 2019-05-10
    Related registrations: 12026907, 13616685, 10814024
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,491 GBP2024-04-29
    Officer
    2019-05-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,000 GBP2025-03-31
    Officer
    2017-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    8 Wolverton Road, Snitterfield, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -97 GBP2020-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,487 GBP2024-01-31
    Officer
    2022-12-19 ~ now
    IIF 19 - Director → ME
  • 12
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2020-01-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHURCH CONVERTS MANCHESTER LIMITED - 2019-04-24
    LBTH LIMITED - 2018-06-13
    TRINITY BOLTON LIMITED - 2010-12-21
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,142 GBP2024-09-30
    Officer
    2019-11-28 ~ now
    IIF 18 - Director → ME
  • 14
    BROAD STREET DEV MANAGEMENT CO LIMITED - 2022-10-04
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2021-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    BARDS WALK DEV CO LTD - 2024-03-09
    ONE LORD ST DEV CO LTD - 2023-07-14
    95 BROAD STREET DEVCO LIMITED - 2022-03-24
    90 BROAD STREET DEVCO LIMITED - 2021-06-15
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 14 - Director → ME
  • 16
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-15 ~ now
    IIF 3 - Director → ME
  • 18
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -724 GBP2024-11-30
    Officer
    2023-11-10 ~ now
    IIF 2 - Director → ME
  • 20
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,931 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ 2023-01-10
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    County House, St Marys Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    1994-03-17 ~ 2001-12-31
    IIF 26 - Director → ME
  • 3
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,487 GBP2024-01-31
    Officer
    2020-03-03 ~ 2021-12-03
    IIF 9 - Director → ME
    Person with significant control
    2022-12-19 ~ 2024-09-10
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-03 ~ 2021-12-03
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARDS WALK DEV CO LTD - 2024-03-09
    ONE LORD ST DEV CO LTD - 2023-07-14
    95 BROAD STREET DEVCO LIMITED - 2022-03-24
    90 BROAD STREET DEVCO LIMITED - 2021-06-15
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ 2023-11-23
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    ENSCO 1343 LIMITED - 2019-06-21
    Related registrations: 11922578, 13616885
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,143 GBP2024-05-31
    Officer
    2019-06-21 ~ 2025-06-06
    IIF 20 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-06-25
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BROAD STREET PARTNERSHIP LIMITED - 2015-09-27
    Quayside Tower, 252-260 Broad Street, Birmingham
    Active Corporate (12 parents)
    Equity (Company account)
    277,713 GBP2024-03-31
    Officer
    2017-04-20 ~ 2025-04-09
    IIF 25 - Director → ME

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