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

Holden, John Peter

    Related profiles found in government register
  • Holden, John Peter
    British co director born in February 1960

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 2
    • 4 Beech House Croft, Clifton Maltby, Rotherham, South Yorkshire, S66 7SL

      IIF 3
  • Holden, John Peter
    British director born in February 1960

    Resident in United Kingdom

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

      IIF 4 IIF 5 IIF 6
    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

      IIF 9
    • 4 Beech House Croft, Clifton Maltby, Rotherham, South Yorkshire, S66 7SL

      IIF 10
  • Holden, John Peter
    born in February 1960

    Resident in United Kingdom

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

      IIF 11
  • Mr John Peter Holden
    British born in February 1960

    Resident in United Kingdom

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

      IIF 12
  • Holden, John Peter
    British director

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

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,051 GBP2018-10-31
    Officer
    2008-10-10 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CROSS KEYS CONSTRUCTION (UK) LIMITED - 2007-05-11
    Elwood House, Lytton Road, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CKC SOUTHAMPTON LIMITED - 2013-04-18
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 5 - Director → ME
  • 4
    42 Lytton Road, Barnet
    Active Corporate (3 parents)
    Equity (Company account)
    202 GBP2023-10-31
    Officer
    2014-06-30 ~ now
    IIF 7 - Director → ME
  • 5
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-11 ~ dissolved
    IIF 2 - Director → ME
  • 6
    42 Lytton Road, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    509 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    GODWIN 3HZ LIMITED - 2013-04-09
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,149 GBP2018-10-31
    Officer
    2013-04-09 ~ 2019-01-28
    IIF 9 - Director → ME
  • 2
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ 2019-10-25
    IIF 11 - LLP Designated Member → ME
  • 3
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    Elwood House, Lytton Road, Barnet
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -104,445 GBP2023-10-31
    Officer
    2007-06-01 ~ 2011-03-09
    IIF 13 - Secretary → ME
  • 4
    Brentmead House, Britannia Road, London
    Liquidation Corporate (2 parents)
    Officer
    2001-10-11 ~ 2006-10-11
    IIF 3 - Director → ME
  • 5
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -140,062 GBP2021-04-30
    Officer
    2019-04-11 ~ 2021-04-30
    IIF 6 - Director → ME
  • 6
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,379 GBP2023-10-31
    Officer
    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 24 April 2025 and licensed under the Open Government Licence v3.0.