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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 19
  • 1
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 2
    Cannon Brookes, Charles
    Born in May 1976
    Individual (52 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Mrs Helen Mary Barnes
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Richards, Paul William
    Chief Executive Officer born in May 1963
    Individual (44 offsprings)
    Officer
    2021-06-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    Quinlan, Sean
    Investment Director born in February 1989
    Individual (15 offsprings)
    Officer
    2019-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Hibbard, Alexander James
    Born in December 1992
    Individual (16 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Yilmaz, Feray
    Individual (12 offsprings)
    Officer
    2003-01-28 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 9
    Barnes, Rumney Anthony
    Care Home Manager born in April 1956
    Individual (7 offsprings)
    Officer
    2011-07-25 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Rumney Anthony Barnes
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Jackson, Steven Paul
    Cfo born in September 1974
    Individual (14 offsprings)
    Officer
    2025-01-24 ~ 2025-04-04
    OF - Director → CIF 0
  • 11
    Barker, Philip Mortimore
    Care Home Manager born in June 1959
    Individual (7 offsprings)
    Officer
    2011-07-25 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Philip Mortimore Barker
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Ball, Julian
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2021-07-06
    OF - Director → CIF 0
  • 13
    Waitt, Shaun Rigby
    Property Innovator born in February 1962
    Individual (22 offsprings)
    Officer
    1997-05-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 14
    Waitt, Laurence John
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 15
    Saunders, Robin Elizabeth
    Investment Director born in June 1962
    Individual (46 offsprings)
    Officer
    2019-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    Yilmaz, Suat Ali
    Care Home Owner born in March 1955
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2011-07-25
    OF - Director → CIF 0
  • 17
    Pancott, Adrian James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-04-22 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 19
    HYTHE CARE HOMES LIMITED
    07672443
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED

Period: 1997-05-28 ~ now
Company number: 03358008
Registered names
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED - now
MERTONLAKE LIMITED - 1997-05-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
33,847 GBP2022-12-31
Current Assets
121,241 GBP2022-12-31
Net Assets/Liabilities
-3,405 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2 GBP2023-12-31
-3,407 GBP2022-12-31
Equity
-3,405 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
3,925 GBP2022-12-31
Other Debtors
516 GBP2022-12-31
Debtors
87,394 GBP2022-12-31
Non-current
-82,953 GBP2022-12-31
Current
4,441 GBP2022-12-31
Trade Creditors/Trade Payables
7,823 GBP2022-12-31
Amounts Owed to Related Parties
1,946 GBP2022-12-31
Other Creditors
1,448 GBP2022-12-31

  • HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
    Info
    MERTONLAKE LIMITED - 1997-05-28
    Registered number 03358008
    Hythe View, 91 North Road, Hythe, Kent CT21 5ET
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.