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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

Mr Mark Simon Holbeche

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28 IIF 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 42
  • 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 43
  • 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 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 37 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ dissolved
    IIF 1 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 41 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 43 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 39 - 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 24 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 23 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 2 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 38 - 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 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 44 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-12-03
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-12-19 ~ 2024-09-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-06-25
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 42 - Director → ME

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