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 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 John Peter Holden

    Related profiles found in government register
  • Mr John Peter Holden
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1
  • Holden, John Peter
    British co director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 2
  • Holden, John Peter
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brentmead House, Britannia Road, London, N12 9RU

      IIF 3
    • icon of address 4 Beech House Croft, Clifton Maltby, Rotherham, South Yorkshire, S66 7SL

      IIF 4
  • Holden, John Peter
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

      IIF 9
    • icon of address 122, Whinbush Road, Hitchin, SG5 1PN, England

      IIF 10
    • icon of address 4 Beech House Croft, Clifton Maltby, Rotherham, South Yorkshire, S66 7SL

      IIF 11
  • Holden, John Peter
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 12
  • Holden, John Peter
    British director

    Registered addresses and corresponding companies
    • icon of address 4 Beech House Croft, Clifton Maltby, Rotherham, South Yorkshire, S66 7SL

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,051 GBP2018-10-31
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CROSS KEYS CONSTRUCTION (UK) LIMITED - 2007-05-11
    icon of address Elwood House, Lytton Road, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CKC SOUTHAMPTON LIMITED - 2013-04-18
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -990 GBP2024-10-31
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-11 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 42 Lytton Road, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    55,447 GBP2018-03-31
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    GODWIN 3HZ LIMITED - 2013-04-09
    icon of address 42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,149 GBP2018-10-31
    Officer
    icon of calendar 2013-04-09 ~ 2019-01-28
    IIF 9 - Director → ME
  • 2
    icon of address 122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    330 GBP2024-10-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-10-25
    IIF 12 - LLP Designated Member → ME
  • 3
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    JLA SHELF ONE LIMITED - 2006-08-10
    icon of address 122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    415,944 GBP2024-10-31
    Officer
    icon of calendar 2007-06-01 ~ 2011-03-09
    IIF 13 - Secretary → ME
  • 4
    icon of address Brentmead House, Britannia Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2006-10-11
    IIF 4 - Director → ME
  • 5
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-04-11 ~ 2021-04-30
    IIF 7 - Director → ME
  • 6
    icon of address 122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    icon of calendar 2019-05-24 ~ 2019-10-25
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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