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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 21
  • 1
    Montgomery, Carol Ann
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 2
    Lee, Kenneth John
    Born in September 1953
    Individual (48 offsprings)
    Officer
    1996-01-12 ~ 1997-05-29
    OF - Director → CIF 0
  • 3
    Mahadeo, Everard David
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mahadeo, Everard David
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    O Reilly, Martin Graham
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 2001-01-15
    OF - Director → CIF 0
  • 5
    Welch, Cheryl Elizabeth
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Gerard Peter
    Born in July 1949
    Individual (74 offsprings)
    Officer
    1996-09-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 7
    Fleming, Robert Edward
    Born in July 1954
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Wilson, Archibald Welsh
    Born in November 1955
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Mills, John
    Individual (12 offsprings)
    Officer
    1996-01-12 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 10
    Grzybowski, Ryszard
    Born in August 1929
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2024-12-29
    OF - Director → CIF 0
  • 11
    Chan, Koon Luen
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Oakshott, Gayle Michelle
    Born in September 1970
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Shinh, Parmeader
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Sawyer, Trevor Alexander
    Born in July 1948
    Individual (48 offsprings)
    Officer
    1996-01-12 ~ 1997-05-29
    OF - Director → CIF 0
  • 15
    Jones, Edward Joseph Henry
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2007-04-17
    OF - Director → CIF 0
  • 16
    Payne, George William
    Born in October 1927
    Individual (2 offsprings)
    Officer
    2001-01-04 ~ 2018-09-22
    OF - Director → CIF 0
  • 17
    Watson, Janet Mary
    Born in July 1961
    Individual (1 offspring)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1998-06-10 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-01-12 ~ 1996-01-12
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-01-12 ~ 1996-01-12
    OF - Nominee Director → CIF 0
  • 21
    PEVEREL MANAGEMENT SERVICES LIMITED - now
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (9 parents, 42 offsprings)
    Officer
    1997-07-03 ~ 1998-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLY COTTAGE MEWS (HILLINGDON) RESIDENT MANAGEMENT COMPANY LIMITED

Period: 1996-01-12 ~ now
Company number: 03145806
Registered name
HOLLY COTTAGE MEWS (HILLINGDON) RESIDENT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
62025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-12-31
3 GBP2024-12-31
Current Assets
7,149 GBP2025-12-31
4,912 GBP2024-12-31
Creditors
Current
-4,386 GBP2025-12-31
-2,586 GBP2024-12-31
Net Current Assets/Liabilities
2,763 GBP2025-12-31
2,326 GBP2024-12-31
Total Assets Less Current Liabilities
2,766 GBP2025-12-31
2,329 GBP2024-12-31
Net Assets/Liabilities
2,766 GBP2025-12-31
2,329 GBP2024-12-31
Equity
2,766 GBP2025-12-31
2,329 GBP2024-12-31
-3,586 GBP2024-01-01
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
10 GBP2024-01-01
Other miscellaneous reserve
2,756 GBP2025-12-31
2,319 GBP2024-12-31
-3,596 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
437 GBP2025-01-01 ~ 2025-12-31
5,915 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
437 GBP2025-01-01 ~ 2025-12-31
5,915 GBP2024-01-01 ~ 2024-12-31

  • HOLLY COTTAGE MEWS (HILLINGDON) RESIDENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03145806
    2 Holly Cottage Mews, Uxbridge, Middlesex UB8 3US
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.