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 5
  • 1
    Mr Christopher Billot Cotillard
    Born in February 1984
    Individual (43 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lorimer, Mark Basil Andrew
    Solicitor born in November 1953
    Individual (67 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Miss Sarah Jane Mcbrearty
    Born in April 1990
    Individual (36 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    2, Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Po Box 116, Sea Meadow House , Blackburne Highway , Roadtown Tortola, Britishvirginislands
    Corporate (8 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (9 offsprings)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 2
    Mr Christopher Keith Le Pelley
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2017-01-29 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peverel-cooper, Kevin Leonard
    Individual
    Officer
    1991-05-22 ~ 1992-05-22
    OF - Secretary → CIF 0
  • 4
    Lorimer, Mark Basil Andrew
    Lawyer born in November 1953
    Individual (67 offsprings)
    Officer
    1992-05-22 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Mr Martin Roy Priest
    Born in April 1958
    Individual (22 offsprings)
    Person with significant control
    2017-01-29 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Grozier, Graeme Hamilton
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 7
    Binks, Andrew
    Individual
    Officer
    1995-01-25 ~ 2007-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLY HOUSE LIMITED

Previous name
ADVISER (137) LIMITED - 1994-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
5,914 GBP2024-03-31
5,914 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,932 GBP2024-03-31
-5,932 GBP2023-03-31
Net Current Assets/Liabilities
-18 GBP2024-03-31
-18 GBP2023-03-31
Total Assets Less Current Liabilities
-18 GBP2024-03-31
-18 GBP2023-03-31
Net Assets/Liabilities
-18 GBP2024-03-31
-18 GBP2023-03-31
Equity
-18 GBP2024-03-31
-18 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HOLLY HOUSE LIMITED
    Info
    ADVISER (137) LIMITED - 1994-03-09
    Registered number 02464517
    2 Upper Tachbrook Street, London SW1V 1SH
    Private Limited Company incorporated on 1990-01-29 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.