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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.

Jump to: Offsprings
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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

    • 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

    • 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

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44
  • 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 45
  • 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 46
child relation
Offspring entities and appointments 25
  • 1
    91 TO 97 BROAD STREET DEVCO LIMITED
    13075551
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-10 ~ 2023-01-10
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BRASS HOUSE DEVELOPMENTS LIMITED
    13873250
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAPEHOUSE DEVELOPMENT CONSULTANCY LTD
    14682925
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2023-02-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    CAPEHOUSE INVESTMENTS TWO LTD
    16425584
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ESSEX ST (PROPERTIES) DM CO LTD
    13373781
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    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
    ESSEX ST (PROPERTIES) DM CO LTD
    14419745
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ESSEX ST (PROPERTIES) LIMITED
    - now 11962772
    ENSCO 1324 LIMITED
    - 2019-05-10 11962772
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2019-05-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    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
    ESSEX STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    13633966
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ETON CONSULTANCY LIMITED
    10753432
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2017-05-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    LAPFORTH LIMITED
    02803960
    County House, St Marys Street, Worcester
    Dissolved Corporate (6 parents)
    Officer
    1994-03-17 ~ 2001-12-31
    IIF 46 - Director → ME
  • 11
    MH DEVELOPMENT CONSULTANCY LTD
    10572213
    8 Wolverton Road, Snitterfield, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    MORVILLE STREET DEVELOPMENTS LIMITED
    12435812
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-12-03
    IIF 29 - Director → ME
    2022-12-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-12-19 ~ 2024-09-10
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 13
    MORVILLE STREET PROPERTIES LIMITED
    12279791
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    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
  • 14
    MP DEVCO LIMITED
    - now 07147934
    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 (4 parents)
    Officer
    2019-11-28 ~ now
    IIF 38 - Director → ME
  • 15
    MURDOCH + PITMAN DEVCO LTD
    - now 13487784
    BROAD STREET DEV MANAGEMENT CO LIMITED
    - 2022-10-04 13487784
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    RPGL BARDS WALK LTD
    - now 13071431
    BARDS WALK DEV CO LTD
    - 2024-03-09 13071431
    ONE LORD ST DEV CO LTD
    - 2023-07-14 13071431
    95 BROAD STREET DEVCO LIMITED
    - 2022-03-24 13071431
    90 BROAD STREET DEVCO LIMITED
    - 2021-06-15 13071431
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-12-09 ~ 2023-11-23
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    RPGL CARRS LANE LTD
    16898977
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    RPGL DIGBETH LTD
    15287518
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 23 - Director → ME
  • 19
    RPGL EYRE STREET LTD
    15464146
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    RPGL HOLDCO LTD
    15274695
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 22 - Director → ME
  • 21
    SCARLETS (PROPERTIES) LIMITED
    - now 12026920
    ENSCO 1343 LIMITED
    - 2019-06-21 12026920
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2019-06-21 ~ 2025-06-06
    IIF 40 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-06-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED
    14769003
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SOUTH CENTRAL TREASURY CO LTD
    15924335
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WESTSIDE PARTNERSHIP LIMITED
    - now 05531474
    BROAD STREET PARTNERSHIP LIMITED - 2015-09-27
    Quayside Tower, 252-260 Broad Street, Birmingham
    Active Corporate (75 parents)
    Officer
    2017-04-20 ~ 2025-04-09
    IIF 45 - Director → ME
  • 25
    YUME INTERIORS LTD
    16516119
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 33 - Director → ME

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