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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
Active 4
  • 1
    Hibbard, Alexander James
    Born in December 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Pancott, Adrian James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Cannon Brookes, Charles
    Born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    569,795 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Waitt, Shaun Rigby
    Property Innovator born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 2
    Barnes, Rumney Anthony
    Care Home Manager born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Rumney Anthony Barnes
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Richards, Paul William
    Chief Executive Officer born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Yilmaz, Suat Ali
    Care Home Owner born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2011-07-25
    OF - Director → CIF 0
  • 5
    Yilmaz, Feray
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 6
    Barker, Philip Mortimore
    Care Home Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Philip Mortimore Barker
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Jackson, Steven Paul
    Cfo born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Waitt, Laurence John
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 9
    Ball, Julian
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2021-07-06
    OF - Director → CIF 0
  • 10
    Saunders, Robin Elizabeth
    Investment Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Mrs Helen Mary Barnes
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 13
    Quinlan, Sean
    Investment Director born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-22 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED

Previous name
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
    icon of addressHythe View, 91 North Road, Hythe, Kent CT21 5ET
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.