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
    Shah, Akash Jitendra
    Product Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Uzun, Nazmiye
    Administrator born in June 1982
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Graham Robert
    Quality Manager born in June 1972
    Individual (1 offspring)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 23
  • 1
    Hale, Peter Derek, Mr.
    Building Services Consultant born in March 1981
    Individual
    Officer
    2008-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Kennedy, Colin Houston
    Commercial Insurance Sales Manager born in February 1961
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Ball, Geoffrey Francis Maitland
    Retailing born in August 1948
    Individual (7 offsprings)
    Officer
    1998-03-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Flesch, Mark
    Recruitment Consultant born in October 1964
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-08-19
    OF - Director → CIF 0
  • 5
    Kibbles, Anthony
    Studio Manager born in July 1959
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2008-09-25
    OF - Director → CIF 0
    Kibbles, Anthony
    Manager
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Farquharson, Steven
    Web Design born in January 1985
    Individual
    Officer
    2012-10-16 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Balneaves, James Alexander
    Team Leader Centraltrust Plc born in April 1984
    Individual
    Officer
    2006-09-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Mr Stephen John Hardy
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2017-12-20 ~ 2023-07-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Reilly, Matthew Elliot
    Medical Writer born in December 1970
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Ramsay, Melanie Jane
    Civil Servant born in December 1961
    Individual
    Officer
    2000-12-11 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Constable, Adrian Peter Stephen Leo
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    ~ 2000-10-12
    OF - Director → CIF 0
    Constable, Adrian Peter Stephen Leo
    Individual (9 offsprings)
    Officer
    ~ 2000-10-12
    OF - Secretary → CIF 0
  • 12
    Cuss, Stuart
    Print Manager born in June 1958
    Individual
    Officer
    1998-02-19 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Mcdonagh, Adam, Mr.
    Application Support Administrator born in November 1984
    Individual
    Officer
    2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Ackerman, John
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 2000-10-12
    OF - Director → CIF 0
  • 15
    Wetherilt, Hilary Jeanne
    Theatre Manager born in August 1956
    Individual
    Officer
    1998-03-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Hawes, Robert John, Mr.
    Retired born in September 1956
    Individual
    Officer
    2007-09-26 ~ 2015-07-07
    OF - Director → CIF 0
    Hawes, Robert John, Mr.
    Retired Police Officer
    Individual
    Officer
    2008-09-25 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 17
    Bhanap, Richard
    Businessman born in August 1966
    Individual (3 offsprings)
    Officer
    2014-06-18 ~ 2023-10-09
    OF - Director → CIF 0
  • 18
    Ross, Graham Robert
    Office Manager born in June 1972
    Individual (1 offspring)
    Officer
    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
  • 19
    Kovary, Robert William Joseph, Mr.
    Retired born in July 1943
    Individual
    Officer
    2008-09-25 ~ 2012-10-16
    OF - Director → CIF 0
  • 20
    Rodrigues, Michael Mathais
    Master Agreement Negotiator born in May 1969
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2017-02-05
    OF - Director → CIF 0
  • 21
    Pearson, Andrew John
    Sales Executive born in May 1967
    Individual
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 22
    Mr Paul Harris
    Born in April 1960
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Has significant influence or controlCIF 0
  • 23
    Craft, Jeffrey Steven
    Showroom Manager born in February 1961
    Individual
    Officer
    ~ 1998-09-14
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLLIES MANAGEMENT COMPANY (WATFORD) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Debtors
Current
2,030 GBP2023-12-31
326 GBP2022-12-31
Cash at bank and in hand
32,585 GBP2023-12-31
44,780 GBP2022-12-31
Current Assets
34,615 GBP2023-12-31
45,106 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,200 GBP2023-12-31
-1,954 GBP2022-12-31
Net Assets/Liabilities
32,415 GBP2023-12-31
43,152 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,030 GBP2023-12-31
326 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,030 GBP2023-12-31
326 GBP2022-12-31
Accrued Liabilities
2,200 GBP2023-12-31
1,954 GBP2022-12-31

  • 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 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.