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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 15
  • 1
    Roue, Helen Louise
    Born in May 1967
    Individual (96 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Roue
    Born in May 1967
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Gregory Lawrence
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Lister, Benedict John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Irving, Nicholas William
    Individual (13 offsprings)
    Officer
    2015-08-04 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 5
    Buckley, Mary Louise
    Company Director born in January 1976
    Individual (26 offsprings)
    Officer
    2009-03-03 ~ 2015-08-04
    OF - Director → CIF 0
  • 6
    Taylor, Penny
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 7
    Wong, Baldwin
    Manager born in April 1975
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Twine, Grant Terence
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Froud, Sylvia Vicena
    Financial Advisor born in August 1951
    Individual (22 offsprings)
    Officer
    1999-07-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Paterson, Janet Treacy
    Director born in August 1977
    Individual (153 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 11
    Woodman, Clare Elisabeth
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2009-03-03 ~ 2013-01-11
    OF - Director → CIF 0
  • 12
    Simpson, Geoffrey John
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    1995-10-27 ~ 1999-07-26
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Nominee Secretary → CIF 0
  • 14
    NEWCHAIN LIMITED
    02768653
    1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (36 parents, 145 offsprings)
    Officer
    1995-10-27 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 15
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Person with significant control
    2025-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLLYDALE INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • HOLLYDALE INVESTMENTS LIMITED
    Info
    Registered number 03119240
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.