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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 27
  • 1
    Aga, Minoo Ardeshir
    Retired born in April 1932
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Dunn, William Dawson
    Civil Engineer born in July 1948
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1999-11-11
    OF - Director → CIF 0
  • 3
    White, Mary
    Doctor born in November 1953
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Kelly, Francis Vincent
    Local Government Officer born in April 1953
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Marangos, Diana Claire
    Director Company Secretary born in August 1944
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Berryman, David Andrew
    Computer Data Engineer born in March 1958
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Hardwick, Peter Bernard
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    O'rourke, Andrew Michael
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Nicholson, Andrew Charles
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Tehrani, Sobhan, Dr
    Born in April 1989
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Maddern, Alexander Michael Josheph
    Computer Programmer born in November 1969
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 12
    Collins, Lawrence
    Financial Controller born in December 1979
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2019-06-04
    OF - Director → CIF 0
  • 13
    Abouzeid, Ahmed
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Ellis, Andrew Webster
    Chartered Accountant born in April 1970
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2003-03-17
    OF - Director → CIF 0
    Ellis, Andrew Webster
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 15
    Sadleir, Ralph Andrew Mctavish
    Surveyor born in November 1941
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 16
    James, Karen
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    James, Karen
    Trainer born in March 1969
    Individual (1 offspring)
    1997-02-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Baines, Stephen
    Marketing Manager born in November 1967
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Cox, Beatrice Anne-marie
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 19
    Reive, Catherine Emma
    Academic Administrator born in April 1968
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2001-04-18
    OF - Director → CIF 0
    Reive, Catherine Emma
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 20
    Hardwick, Margaret Lord
    Born in August 1936
    Individual (1 offspring)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 21
    Mardon, Nigel Edward
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 22
    Lea Yeat Limited
    Individual (143 offsprings)
    Officer
    1995-06-05 ~ 1996-06-03
    OF - Nominee Director → CIF 0
  • 23
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-06-05 ~ 1997-05-08
    OF - Nominee Secretary → CIF 0
  • 24
    Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-01-01 ~ 2000-01-30
    OF - Secretary → CIF 0
    2003-03-17 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 25
    GRACE MILLER LIMITED
    14766228
    84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    5,290 GBP2024-03-31
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 26
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England
    Active Corporate (11 parents, 138 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-02-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 27
    L & M PARTNERS LIMITED
    06420910
    454, Ewell Road, Surbiton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,664 GBP2024-12-31
    Officer
    2008-05-29 ~ 2015-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLYTREE CLOSE LIMITED

Company number: 03064584
Registered name
HOLLYTREE CLOSE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
38 GBP2024-12-31
38 GBP2023-12-31
Net Current Assets/Liabilities
38 GBP2024-12-31
38 GBP2023-12-31
Total Assets Less Current Liabilities
39 GBP2024-12-31
39 GBP2023-12-31
Net Assets/Liabilities
39 GBP2024-12-31
39 GBP2023-12-31
Equity
39 GBP2024-12-31
39 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

  • HOLLYTREE CLOSE LIMITED
    Info
    Registered number 03064584
    84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.