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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 26
  • 1
    Ball, Geoffrey Francis Maitland
    Born in August 1948
    Individual (18 offsprings)
    Officer
    1998-03-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 2
    Constable, Adrian Peter Stephen Leo
    Born in January 1956
    Individual (20 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-10-12
    OF - Director → CIF 0
    Constable, Adrian Peter Stephen Leo
    Individual (20 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-10-12
    OF - Secretary → CIF 0
  • 3
    Kibbles, Anthony
    Born in July 1959
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2008-09-25
    OF - Director → CIF 0
    Kibbles, Anthony
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 4
    Cuss, Stuart
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1998-02-19 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Uzun, Nazmiye
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Mr Paul Harris
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Has significant influence or controlCIF 0
  • 7
    Bhanap, Richard
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Ramsay, Melanie Jane
    Born in December 1961
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Reilly, Matthew Elliot
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Kennedy, Colin Houston
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Pearson, Andrew John
    Born in May 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1998-12-30
    OF - Director → CIF 0
  • 12
    Mcdonagh, Adam, Mr.
    Born in November 1984
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Kovary, Robert William Joseph, Mr.
    Born in July 1943
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Ackerman, John
    Born in August 1956
    Individual (19 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-10-12
    OF - Director → CIF 0
  • 15
    Mr Stephen John Hardy
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2017-12-20 ~ 2023-07-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Balneaves, James Alexander
    Born in April 1984
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 17
    Shah, Akash Jitendra
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 18
    Craft, Jeffrey Steven
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1998-09-14
    OF - Director → CIF 0
  • 19
    Hale, Peter Derek, Mr.
    Born in March 1981
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Flesch, Mark
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1994-08-19
    OF - Director → CIF 0
  • 21
    Mcmorrin, Alex
    Individual (8 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Alex Mcmcmorrin
    Born in November 1989
    Individual (8 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    Farquharson, Steven
    Born in January 1985
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2015-07-07
    OF - Director → CIF 0
  • 23
    Ross, Graham Robert
    Born in June 1972
    Individual (1 offspring)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    2008-09-25 ~ 2012-10-16
    OF - Director → CIF 0
    Ross, Graham Robert
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 24
    Hawes, Robert John, Mr.
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2015-07-07
    OF - Director → CIF 0
    Hawes, Robert John, Mr.
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 25
    Wetherilt, Hilary Jeanne
    Born in August 1956
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 26
    Rodrigues, Michael Mathais
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2017-02-05
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLLIES MANAGEMENT COMPANY (WATFORD) LIMITED

Period: 1989-12-22 ~ now
Company number: 02455020
Registered name
THE HOLLIES MANAGEMENT COMPANY (WATFORD) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
2,030 GBP2023-12-31
Cash at bank and in hand
36,672 GBP2024-12-31
32,585 GBP2023-12-31
Current Assets
36,672 GBP2024-12-31
34,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,111 GBP2024-12-31
Net Assets/Liabilities
31,561 GBP2024-12-31
32,415 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,030 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,030 GBP2023-12-31
Accrued Liabilities
5,111 GBP2024-12-31
2,200 GBP2023-12-31

  • THE HOLLIES MANAGEMENT COMPANY (WATFORD) LIMITED
    Info
    Registered number 02455020
    Coopers Estate Agents, 164 St. Albans Road, Watford WD24 4AS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-22 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.