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
Active 4
  • 1
    Mr Dennis Andrew Roberts
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2019-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hasler, John Richard
    Computer Technician born in April 1966
    Individual (1 offspring)
    Officer
    1995-12-16 ~ now
    OF - Director → CIF 0
    Mr John Richard Hasler
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2018-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hickman, Mary Ruth
    Occupational Therapist born in March 1968
    Individual (2 offsprings)
    Officer
    2006-01-21 ~ now
    OF - Director → CIF 0
    Mrs Mary Ruth Hickman
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2018-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hasler, Philip Brian
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    1995-12-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hasler, Helen Mary
    Housewife born in June 1936
    Individual
    Officer
    ~ 2016-05-09
    OF - Director → CIF 0
    Hasler, Helen Mary
    Individual
    Officer
    ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Hasler, Brian Edward
    Chartered Secretary born in September 1933
    Individual
    Officer
    ~ 2018-02-12
    OF - Director → CIF 0
    Hasler, Brian Edward
    Individual
    Officer
    2016-12-31 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 3
    Mr Philip Hasler
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2018-11-18 ~ 2019-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLLAND SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Amounts invested in assets
108,857 GBP2023-12-31
108,857 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
4,154 GBP2023-12-31
20,446 GBP2022-12-31
Current Assets
4,254 GBP2023-12-31
20,546 GBP2022-12-31
Creditors
Amounts falling due within one year
-19,066 GBP2023-12-31
-34,066 GBP2022-12-31
Net Current Assets/Liabilities
-14,812 GBP2023-12-31
-13,520 GBP2022-12-31
Net Assets/Liabilities
94,045 GBP2023-12-31
95,337 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Amounts falling due within one year
19,066 GBP2023-12-31
34,066 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • HOLLAND SECRETARIAL SERVICES LIMITED
    Info
    Registered number 01365802
    6 Hayes Close, Marston, Oxford, Oxfordshire OX3 0DZ
    Private Limited Company incorporated on 1978-05-02 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.