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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
Active 1
  • Adams, David
    Motor Engineer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Adams
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kootz, Erika
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 2
    Adams, Carol Ann
    Office Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-28 ~ 2006-06-20
    OF - Director → CIF 0
    Adams, Carol Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-28 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 3
    Conder, Cwart John
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 4
    Conder, Ewart John
    Motor Engineer born in October 1944
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
    Conder, Ewart John
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-12 ~ 1992-03-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-12 ~ 1993-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLY STREET INVESTMENTS LIMITED

Previous name
LUTON CAR & CAB CENTRE LIMITED - 2015-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
178,416 GBP2024-06-30
182,742 GBP2023-06-30
Current Assets
8,686 GBP2024-06-30
5,063 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,248 GBP2024-06-30
-6,072 GBP2023-06-30
Non-current
-65,929 GBP2024-06-30
-70,306 GBP2023-06-30
Equity
114,925 GBP2024-06-30
111,427 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • HOLLY STREET INVESTMENTS LIMITED
    Info
    LUTON CAR & CAB CENTRE LIMITED - 2015-04-29
    Registered number 02696579
    icon of address36 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR
    Private Limited Company incorporated on 1992-03-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.