logo
explain how to read the page

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
    Reive, Catherine Emma
    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
  • 2
    Maddern, Alexander Michael Josheph
    Born in November 1969
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 3
    Aga, Minoo Ardeshir
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Ellis, Andrew Webster
    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
  • 5
    Sadleir, Ralph Andrew Mctavish
    Born in November 1941
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    O'rourke, Andrew Michael
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Berryman, David Andrew
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1997-02-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    James, Karen
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    1997-02-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Cox, Beatrice Anne-marie
    Born in December 1931
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Collins, Lawrence
    Born in December 1979
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2019-06-04
    OF - Director → CIF 0
  • 11
    Kelly, Francis Vincent
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-10-10
    OF - Director → CIF 0
  • 12
    White, Mary
    Born in November 1953
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Hardwick, Peter Bernard
    Born in October 1930
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 14
    Abouzeid, Ahmed
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 15
    Tehrani, Sobhan, Dr
    Born in April 1989
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 16
    Nicholson, Andrew Charles
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 17
    Marangos, Diana Claire
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Mardon, Nigel Edward
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 19
    Hardwick, Margaret Lord
    Born in August 1936
    Individual (1 offspring)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 20
    Dunn, William Dawson
    Born in July 1948
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1999-11-11
    OF - Director → CIF 0
  • 21
    Baines, Stephen
    Born in November 1967
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2011-10-31
    OF - Director → CIF 0
  • 22
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    1995-06-05 ~ 1996-06-03
    OF - Nominee Director → CIF 0
  • 23
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2017-02-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 24
    L & M PARTNERS LIMITED
    06420910
    454, Ewell Road, Surbiton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 25
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1995-06-05 ~ 1997-05-08
    OF - Nominee Secretary → CIF 0
  • 26
    GRACE MILLER LIMITED
    14766228
    84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 86 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 27
    QA NOMINEES LIMITED 03673065
    Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2000-01-01 ~ 2000-01-30
    OF - Secretary → CIF 0
    2003-03-17 ~ 2008-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLYTREE CLOSE LIMITED

Period: 1995-06-05 ~ now
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 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.