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 2
  • 1
    Hutchinson, Philip Jon
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
  • 2
    PIKE GROUP LIMITED - 2018-12-11
    THE TRAFFIC GROUP LIMITED - 2017-02-09
    PEARSON TRAFFIC GROUP LIMITED - 2003-02-19
    White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    6,559,731 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Holland, Richard Geoffrey
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 2015-01-09
    OF - director → CIF 0
  • 2
    Ferris, Francesca Maria
    Company Secretary born in September 1958
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2015-01-09
    OF - director → CIF 0
    Ferris, Francesca Maria
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 2015-01-09
    OF - secretary → CIF 0
  • 3
    Barrett, Cyril
    Director born in August 1946
    Individual
    Officer
    1994-01-01 ~ 1995-04-30
    OF - director → CIF 0
  • 4
    Coles, Clare Mary
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-03-10 ~ 2019-10-08
    OF - director → CIF 0
  • 5
    Holland, Ian Harold
    Director born in March 1958
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
    Holland, Ian Harold
    Individual
    Officer
    ~ 1995-04-30
    OF - secretary → CIF 0
  • 6
    Hutchinson, Maxine Jane
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2019-03-10
    OF - director → CIF 0
  • 7
    AGD GROUP LIMITED - 2017-02-09
    White Lion House, Gloucester Road, Staverton, Cheltenham, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,207,980 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLCO LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed By Related Parties
100 GBP2024-04-30
100 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • HOLLCO LIMITED
    Info
    Registered number 02491886
    1 Hawthorne Court Bourton Business Park, Bourton-on-the-water, Cheltenham, Gloucestershire GL54 2HQ
    Private Limited Company incorporated on 1990-04-11 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.