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
    Elster, Frances Lee
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Elster, Paul Graeme
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Graeme Elster
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Matthews, David Alban
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2013-03-30
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLYOAKE ESTATE COMPANY LIMITED

Previous name
PREMIERVILLE LIMITED - 1990-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
21,246 GBP2024-03-31
28,328 GBP2023-03-31
Investment Property
1,250,009 GBP2024-03-31
1,250,009 GBP2023-03-31
Fixed Assets - Investments
4,990,627 GBP2024-03-31
4,990,627 GBP2023-03-31
Fixed Assets
6,261,882 GBP2024-03-31
6,268,964 GBP2023-03-31
Debtors
381,910 GBP2024-03-31
788,778 GBP2023-03-31
Cash at bank and in hand
40,879 GBP2024-03-31
10,154 GBP2023-03-31
Current Assets
422,789 GBP2024-03-31
798,932 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-960,894 GBP2024-03-31
-1,380,846 GBP2023-03-31
Net Current Assets/Liabilities
-538,105 GBP2024-03-31
-581,914 GBP2023-03-31
Total Assets Less Current Liabilities
5,723,777 GBP2024-03-31
5,687,050 GBP2023-03-31
Net Assets/Liabilities
4,593,872 GBP2024-03-31
4,557,145 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,593,772 GBP2024-03-31
4,557,045 GBP2023-03-31
Equity
4,593,872 GBP2024-03-31
4,557,145 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
59,889 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,643 GBP2024-03-31
31,561 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
21,246 GBP2024-03-31
28,328 GBP2023-03-31
Investment Property - Fair Value Model
1,250,009 GBP2023-03-31
Investments in group undertakings and participating interests
4,990,627 GBP2024-03-31
4,990,627 GBP2023-03-31
Other Debtors
Amounts falling due within one year
381,910 GBP2024-03-31
788,778 GBP2023-03-31
Amounts owed to group undertakings
Current
937,698 GBP2024-03-31
972,698 GBP2023-03-31
Corporation Tax Payable
Current
14,095 GBP2024-03-31
8,480 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,066 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
5,035 GBP2024-03-31
399,668 GBP2023-03-31
Creditors
Current
960,894 GBP2024-03-31
1,380,846 GBP2023-03-31
Related profiles found in government register
  • THE HOLYOAKE ESTATE COMPANY LIMITED
    Info
    PREMIERVILLE LIMITED - 1990-11-01
    Registered number 02526604
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1990-07-31 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • THE HOLYOAKE ESTATE COMPANY LIMITED
    S
    Registered number 2526604
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,893,889 GBP2024-03-31
    Person with significant control
    2016-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,258,908 GBP2024-03-31
    Person with significant control
    2016-06-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.