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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
Active 3
  • 1
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Courbage, Cyril Jalil
    Investment Professional born in November 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address7 Clarges Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Schagerlind, Colette
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 3
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Secretary → CIF 0
  • 4
    Vissher, Ronald Robert Maria
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2021-03-11
    OF - Director → CIF 0
  • 5
    Mattiuzzo, Mauro
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 6
    Maas, Jens Van Der
    Finance Manager born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Hultgren, Staffan Werner
    Cheif Financial Controller born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2021-03-11
    OF - Director → CIF 0
  • 8
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MOUNTAIN GROVE HOLLAND HOUSE LIMITED

Previous names
STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
STENA HOLLAND HOUSE LIMITED - 2021-04-22
NORTHERN OCEANICS LIMITED - 2011-11-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
1,000 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-0 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-01-01 ~ 2021-12-31
-6,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-0 GBP2021-01-01 ~ 2021-12-31
-4,000 GBP2020-01-01 ~ 2020-12-31
Investment Property
0 GBP2021-12-31
35,000 GBP2020-12-31
Debtors
11,000 GBP2021-12-31
11,000 GBP2020-12-31
Cash at bank and in hand
2,000 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
13,000 GBP2021-12-31
12,000 GBP2020-12-31
Net Current Assets/Liabilities
10,000 GBP2021-12-31
-14,000 GBP2020-12-31
Total Assets Less Current Liabilities
10,000 GBP2021-12-31
21,000 GBP2020-12-31
Net Assets/Liabilities
10,000 GBP2021-12-31
20,000 GBP2020-12-31
Equity
Called up share capital
4,000 GBP2021-12-31
4,000 GBP2020-12-31
4,000 GBP2019-12-31
Retained earnings (accumulated losses)
6,000 GBP2021-12-31
17,000 GBP2020-12-31
20,000 GBP2019-12-31
Equity
10,000 GBP2021-12-31
20,000 GBP2020-12-31
24,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2021-01-01 ~ 2021-12-31
-4,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-10,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
0 GBP2021-12-31
35,000 GBP2020-12-31
Disposals of Investment Property - Fair Value Model
-35,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Other Debtors
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
11,000 GBP2021-12-31
11,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
18,000 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
6,000 GBP2020-12-31
Corporation Tax Payable
Current
2,000 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
3,000 GBP2021-12-31
26,000 GBP2020-12-31
  • MOUNTAIN GROVE HOLLAND HOUSE LIMITED
    Info
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1985-02-21
    STENA HOLLAND HOUSE LIMITED - 1985-02-21
    NORTHERN OCEANICS LIMITED - 1985-02-21
    Registered number 01632322
    icon of addressC/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1982-04-29 and dissolved on 2025-05-06 (43 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.