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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 11
  • 1
    Mr Martin Roy Priest
    Born in April 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Lorimer, Mark Basil Andrew
    Born in November 1953
    Individual (74 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
    1993-10-11 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Grozier, Graeme Hamilton
    Individual (9 offsprings)
    Officer
    1993-10-11 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 4
    Miss Sarah Jane Mcbrearty
    Born in April 1990
    Individual (38 offsprings)
    Person with significant control
    2022-11-15 ~ 2025-11-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Christopher Keith Le Pelley
    Born in May 1963
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mr Christopher Billot Cotillard
    Born in February 1984
    Individual (48 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Binks, Andrew
    Individual (13 offsprings)
    Officer
    1995-01-25 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 8
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 10
    RODEL HOLDINGS LIMITED
    RODEL HOLDINGS LTD FC030324
    Po Box 116, Sea Meadow House, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
  • 11
    PEACHTREE SERVICES LIMITED
    FC021701
    2, Upper Tachbrook Street, London, United Kingdom
    Active Corporate (8 parents, 63 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLYHOUSE INVESTMENTS LIMITED

Period: 1993-10-11 ~ now
Company number: 02860903
Registered name
HOLLYHOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
102 GBP2024-03-31
102 GBP2023-03-31
Creditors
Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HOLLYHOUSE INVESTMENTS LIMITED
    Info
    Registered number 02860903
    2 Upper Tachbrook Street, London SW1V 1SH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.