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 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 1

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

      IIF 2 IIF 3
  • Holbeche, Mark Simon
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6
  • 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 8 IIF 9
  • 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 10

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

      IIF 11
  • 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 12
  • 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 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 21
  • Holbeche, Mark Simon
    British company director born in November 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 company director born in December 1973

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39 IIF 40

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

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,931 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 17 - director → ME
  • 2
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    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 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
  • 4
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    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
  • 5
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,566 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENSCO 1324 LIMITED - 2019-05-10
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,104 GBP2023-04-29
    Officer
    2019-05-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-05-10 ~ now
    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
  • 7
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,758 GBP2023-05-31
    Officer
    2017-05-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    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 15 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,487 GBP2024-01-31
    Officer
    2022-12-19 ~ now
    IIF 20 - director → ME
  • 11
    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 14 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    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
  • 12
    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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,210 GBP2023-09-30
    Officer
    2019-11-28 ~ now
    IIF 22 - director → ME
  • 13
    BROAD STREET DEV MANAGEMENT CO LIMITED - 2022-10-04
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 18 - director → ME
  • 15
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 6 - director → ME
  • 16
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 5 - director → ME
  • 18
    ENSCO 1343 LIMITED - 2019-06-21
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -36,140 GBP2023-05-31
    Officer
    2019-06-21 ~ now
    IIF 8 - director → ME
  • 19
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    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 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    County House, St Marys Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    1994-03-17 ~ 2001-12-31
    IIF 23 - director → ME
  • 3
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,487 GBP2024-01-31
    Officer
    2020-03-03 ~ 2021-12-03
    IIF 13 - director → ME
    Person with significant control
    2020-03-03 ~ 2021-12-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-19 ~ 2024-09-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - 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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ 2023-11-23
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    ENSCO 1343 LIMITED - 2019-06-21
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -36,140 GBP2023-05-31
    Person with significant control
    2019-06-21 ~ 2019-06-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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
    Corporate (7 parents)
    Equity (Company account)
    277,713 GBP2024-03-31
    Officer
    2017-04-20 ~ 2025-04-09
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.