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
    Courbage, Cyril Jalil
    Investment Professional born in November 1969
    Individual (33 offsprings)
    Officer
    2021-03-11 ~ now
    OF - director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    2021-03-11 ~ now
    OF - director → CIF 0
  • 3
    7 Clarges Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -565,000 GBP2021-12-31
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Maas, Jens Van Der
    Finance Manager born in January 1969
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2021-03-11
    OF - director → CIF 0
  • 2
    Mattiuzzo, Mauro
    Individual (10 offsprings)
    Officer
    1995-04-27 ~ 2011-11-15
    OF - secretary → CIF 0
  • 3
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual
    Officer
    ~ 1995-04-27
    OF - director → CIF 0
    Assiter, Harry Stephen
    Individual
    Officer
    ~ 1995-04-27
    OF - secretary → CIF 0
  • 4
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2009-12-21
    OF - director → CIF 0
  • 5
    Hultgren, Staffan Werner
    Cheif Financial Controller born in December 1961
    Individual (4 offsprings)
    Officer
    2009-12-21 ~ 2021-03-11
    OF - director → CIF 0
  • 6
    Schagerlind, Colette
    Individual
    Officer
    2011-11-17 ~ 2014-06-01
    OF - secretary → CIF 0
  • 7
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Vissher, Ronald Robert Maria
    Managing Director born in February 1968
    Individual
    Officer
    2011-11-17 ~ 2021-03-11
    OF - director → CIF 0
parent relation
Company in focus

MOUNTAIN GROVE HOLLAND HOUSE LIMITED

Previous names
STENA HOLLAND HOUSE LIMITED - 2021-04-22
NORTHERN OCEANICS LIMITED - 2011-11-23
STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
1,420,000 GBP2021-01-01 ~ 2021-12-31
2,169,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-301,000 GBP2021-01-01 ~ 2021-12-31
-1,469,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,119,000 GBP2021-01-01 ~ 2021-12-31
700,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-46,000 GBP2021-01-01 ~ 2021-12-31
-14,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,073,000 GBP2021-01-01 ~ 2021-12-31
686,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,000 GBP2021-01-01 ~ 2021-12-31
110,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,187,000 GBP2021-01-01 ~ 2021-12-31
-747,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
91,000 GBP2021-01-01 ~ 2021-12-31
-6,056,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-423,000 GBP2021-01-01 ~ 2021-12-31
-3,620,000 GBP2020-01-01 ~ 2020-12-31
Investment Property
0 GBP2021-12-31
35,472,000 GBP2020-12-31
Debtors
10,992,000 GBP2021-12-31
10,890,000 GBP2020-12-31
Cash at bank and in hand
2,014,000 GBP2021-12-31
1,010,000 GBP2020-12-31
Current Assets
13,006,000 GBP2021-12-31
11,900,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,023,000 GBP2021-12-31
-26,298,000 GBP2020-12-31
Net Current Assets/Liabilities
9,983,000 GBP2021-12-31
-14,398,000 GBP2020-12-31
Total Assets Less Current Liabilities
9,983,000 GBP2021-12-31
21,074,000 GBP2020-12-31
Net Assets/Liabilities
9,983,000 GBP2021-12-31
20,033,000 GBP2020-12-31
Equity
Called up share capital
3,500,000 GBP2021-12-31
3,500,000 GBP2020-12-31
3,500,000 GBP2019-12-31
Retained earnings (accumulated losses)
6,483,000 GBP2021-12-31
16,533,000 GBP2020-12-31
20,153,000 GBP2019-12-31
Equity
9,983,000 GBP2021-12-31
20,033,000 GBP2020-12-31
23,653,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-423,000 GBP2021-01-01 ~ 2021-12-31
-3,620,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-9,627,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
18,000 GBP2021-01-01 ~ 2021-12-31
17,000 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
-1,041,000 GBP2021-01-01 ~ 2021-12-31
-1,160,000 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
0 GBP2021-12-31
35,472,000 GBP2020-12-31
Disposals of Investment Property - Fair Value Model
-35,472,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
10,459,000 GBP2021-12-31
9,655,000 GBP2020-12-31
Other Debtors
Current
533,000 GBP2021-12-31
1,235,000 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
10,992,000 GBP2021-12-31
10,890,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
17,775,000 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
6,000,000 GBP2020-12-31
Corporation Tax Payable
Current
1,549,000 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
129,000 GBP2020-12-31
Other Creditors
Current
1,131,000 GBP2021-12-31
2,068,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
343,000 GBP2021-12-31
326,000 GBP2020-12-31
Creditors
Current
3,023,000 GBP2021-12-31
26,298,000 GBP2020-12-31
  • MOUNTAIN GROVE HOLLAND HOUSE LIMITED
    Info
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    NORTHERN OCEANICS LIMITED - 2011-11-23
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    Registered number 01632322
    C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 1982-04-29 (43 years 1 month). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.