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
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (74 offsprings)
    Officer
    2016-06-21 ~ now
    OF - director → CIF 0
  • 2
    Milner House, 14 Manchester Square, London, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -7,494 GBP2023-12-31
    Officer
    2016-06-21 ~ now
    OF - director → CIF 0
  • 3
    Po Box7612, Po Box7612, Johannesburg 2000, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Horsfall, David Jeremy
    Company Director Solicitor born in February 1934
    Individual
    Officer
    ~ 2001-10-31
    OF - director → CIF 0
  • 2
    Salim, Imran Ahmad
    Accounts Assistant born in April 1968
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2003-08-01
    OF - director → CIF 0
  • 3
    Hassan, Mohammad
    Individual
    Officer
    ~ 2003-08-01
    OF - secretary → CIF 0
  • 4
    Bertrand, Wayne Graham
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2016-06-21
    OF - director → CIF 0
  • 5
    Aziz, Haroon Abdul
    Managing Director born in December 1945
    Individual (16 offsprings)
    Officer
    2001-05-15 ~ 2003-08-01
    OF - director → CIF 0
  • 6
    Pma Corporate Services (bah) Limited, Charlotte House, 1st Floor, Shirley And Charlotte Streets Po Box N-8308, Nassau, Bahamas, Bahamas
    Corporate
    Officer
    2003-08-01 ~ 2016-06-21
    PE - director → CIF 0
  • 7
    Stenham Trustees Limited, Kingsway House, Havilland St, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2012-05-11 ~ 2016-06-21
    PE - secretary → CIF 0
  • 8
    STENHAM SUPPORT SERVICES LIMITED - now
    STENHAM CONSULTANTS LTD - 2009-11-10
    STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
    GESTINOR SERVICES (UK) LIMITED - 1999-03-03
    180 Great Portland Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2012-05-11
    PE - secretary → CIF 0
parent relation
Company in focus

HOLLBURY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
85,728 GBP2024-03-31
88,382 GBP2023-03-31
Debtors
-64,079 GBP2024-03-31
121,240 GBP2023-03-31
Cash at bank and in hand
351,873 GBP2024-03-31
149,675 GBP2023-03-31
Current Assets
287,794 GBP2024-03-31
270,915 GBP2023-03-31
Net Current Assets/Liabilities
278,558 GBP2024-03-31
265,050 GBP2023-03-31
Creditors
Amounts falling due after one year
-590 GBP2023-03-31
Net Assets/Liabilities
364,286 GBP2024-03-31
352,842 GBP2023-03-31
Equity
Called up share capital
85,000 GBP2024-03-31
85,000 GBP2023-03-31
Retained earnings (accumulated losses)
279,286 GBP2024-03-31
267,842 GBP2023-03-31
Equity
364,286 GBP2024-03-31
352,842 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,114 GBP2024-03-31
Plant and equipment
15,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
183,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,394 GBP2024-03-31
78,743 GBP2023-04-01
Plant and equipment
15,892 GBP2024-03-31
15,889 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,286 GBP2024-03-31
94,632 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,651 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
85,720 GBP2024-03-31
88,371 GBP2023-03-31
Plant and equipment
8 GBP2024-03-31
11 GBP2023-03-31
Trade Debtors/Trade Receivables
4,950 GBP2024-03-31
4,950 GBP2023-03-31
Other Debtors
-69,029 GBP2024-03-31
116,290 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-45 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,660 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,621 GBP2024-03-31
5,765 GBP2023-03-31

  • HOLLBURY LIMITED
    Info
    Registered number 02171930
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 1987-09-30 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.