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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

Holt, Derek

    Related profiles found in government register
  • Holt, Derek
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 1
  • Holt, Derek
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hurn Chapel, Hurn, Christchurch, Dorset, BH23 6AS, England

      IIF 2

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 3

    • icon of address 7 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF, United Kingdom

      IIF 4
  • Holt, Derek
    British finance director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 5

    • icon of address Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 6 IIF 7
  • Holt, Derek
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Pond House, Broad Street, Alresford, SO24 9AN

      IIF 8 IIF 9
  • Mr Derek Holt
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hurn Chapel, Hurn, Christchurch, Dorset, BH23 6AS, England

      IIF 10
  • Holt, Derek
    British director

    Registered addresses and corresponding companies

    • icon of address The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 11

    • icon of address Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 12
  • Holt, Derek
    British finance director

    Registered addresses and corresponding companies

    • icon of address The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 13

    • icon of address Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 14
  • Holt, Derek

    Registered addresses and corresponding companies

    • icon of address Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    HAVANT HOLDINGS LIMITED - 2000-11-03
    BROOMCO (2241) LIMITED - 2000-09-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-21 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 7 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -514,642 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    HAVANT HOLDINGS LIMITED - 2000-11-03
    BROOMCO (2241) LIMITED - 2000-09-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-25
    IIF 12 - Secretary → ME
    icon of calendar 2005-06-01 ~ 2011-04-13
    IIF 11 - Secretary → ME
  • 2
    MUSICTREND LIMITED - 1994-11-30
    icon of address Langstone Road, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-21 ~ 2011-05-04
    IIF 5 - Director → ME
    icon of calendar 1994-11-21 ~ 2011-05-04
    IIF 13 - Secretary → ME
  • 3
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-09 ~ 2010-04-06
    IIF 9 - LLP Member → ME
  • 4
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2021-10-15
    IIF 8 - LLP Member → ME
  • 5
    POLENE LIMITED - 1996-01-08
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    XYRATEX TECHNOLOGY LIMITED - 2014-09-02
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 2003-09-17
    IIF 6 - Director → ME
    icon of calendar 1995-12-08 ~ 2003-09-17
    IIF 15 - Secretary → ME
  • 6
    SMART HOMEWORKS LTD - 2022-01-11
    icon of address Hurn Chapel, Hurn, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    227,198 GBP2024-03-31
    Officer
    icon of calendar 2018-07-19 ~ 2021-10-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-11-27 ~ 2021-10-01
    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
  • 7
    BROOMCO (2284) LIMITED - 2000-09-19
    icon of address Langstone Road, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2011-05-04
    IIF 1 - Director → ME
    icon of calendar 2000-09-19 ~ 2003-09-17
    IIF 7 - Director → ME
    icon of calendar 2000-09-19 ~ 2003-09-17
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.