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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 chartered surveyor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Holbeche, Mark Simon
    British commercial director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Holbeche, Mark Simon
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Holbeche, Mark Simon
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Holbeche, Mark Simon
    British property developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Holbeche, Mark Simon
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Holbeche, Mark Simon
    British company director born in December 1973

    Registered addresses and corresponding companies

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

      IIF 17
  • Holbeche, Mark Simon
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20
  • Holbeche, Mark Simon
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Mr Mark Simon Holbeche
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35 IIF 36

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

      IIF 37
  • Mr Mark Simon Holbeche
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Mark Simon Holbeche
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.