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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Shone, John Wellesley
    Surveyor born in January 1939
    Individual (7 offsprings)
    Officer
    1973-03-08 ~ 1998-05-19
    OF - Director → CIF 0
  • 2
    House, Stephen Donald
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
    House, Stephen Donald
    Director
    Individual (12 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Shone, Russell Wellesley
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Shone, Russell Wellesley
    Academic Adiministrator born in May 1970
    Individual (6 offsprings)
    1989-08-02 ~ 2005-12-31
    OF - Director → CIF 0
    Mr Russell Wellesley Shone
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shone, Marion Christine
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1973-03-14 ~ 2025-11-21
    OF - Director → CIF 0
    Shone, Marion Christine
    Individual (5 offsprings)
    Officer
    ~ 2001-06-06
    OF - Secretary → CIF 0
  • 5
    Shone, Nicholas Wellesley
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wellesley Shone
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLLAND INVESTMENTS LTD

Period: 2003-09-24 ~ now
Company number: 00645848
Registered names
HOLLAND INVESTMENTS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
227,207 GBP2024-12-31
227,206 GBP2023-12-31
Current Assets
418,079 GBP2024-12-31
447,341 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,985,240 GBP2024-12-31
-1,983,001 GBP2023-12-31
Net Current Assets/Liabilities
-1,567,161 GBP2024-12-31
-1,535,660 GBP2023-12-31
Total Assets Less Current Liabilities
-1,339,954 GBP2024-12-31
-1,308,454 GBP2023-12-31
Net Assets/Liabilities
-1,342,374 GBP2024-12-31
-1,309,954 GBP2023-12-31
Equity
-1,342,374 GBP2024-12-31
-1,309,954 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HOLLAND INVESTMENTS LTD
    Info
    HOLLAND HOLDINGS LIMITED - 2003-09-24
    Registered number 00645848
    Bellevue House Suite 7, Bellevue Road, Southampton, Hants SO15 2AY
    PRIVATE LIMITED COMPANY incorporated on 1959-12-30 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • HOLLAND INVESTMENTS LTD
    S
    Registered number 645848
    Bellevue House, Suite 7, 4 Bellevue Road, Southampton, United Kingdom, SO15 2AY
    Holding Company in England
    CIF 1
  • HOLLAND INVESTMENTS LTD
    S
    Registered number 645848
    Bellevue House, Suite 7, Bellevue Road, Southampton, Hants, United Kingdom, SO15 2AY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LANKESTER AND SON LIMITED
    00030285
    Bellevue House Suite 7, Bellevue Road, Southampton, Hants
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHERGOLD INVESTMENTS LIMITED
    - now 01055900
    SHERGOLD (BUILDERS) LIMITED - 2007-02-07
    Bellevue House Suite 7, 4 Bellevue Road, Southampton
    Active Corporate (7 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.