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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 8
  • 1
    Woodman, John Gordon Stewart
    Chartered Surveyor born in March 1963
    Individual (8 offsprings)
    Officer
    1997-07-15 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Thompson, Ian Michael
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Thompson, Ian Michael
    Individual (11 offsprings)
    Officer
    1997-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hay, Andrew John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Flower, Allan Digby
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Philip Alexander
    Chartered Surveyor born in October 1968
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2025-06-01
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-07-15 ~ 1997-07-15
    OF - Nominee Secretary → CIF 0
  • 7
    ATHENAEUM 2022 LLP - now
    MALCOLM HOLLIS LLP
    - 2023-05-03 OC314362 OC444966... (more)
    80-82, Silverthorne Road, London, England
    Dissolved Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HOLLIS GLOBAL LIMITED
    13400429
    3rd Floor, 138 Cheapside, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-10-10 ~ 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

MALCOLM HOLLIS HOLDINGS LIMITED

Period: 2015-07-09 ~ now
Company number: 03403755
Registered names
MALCOLM HOLLIS HOLDINGS LIMITED - now
MALCOLM HOLLIS LIMITED - 2005-07-21 OC444966... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-04-30
2 GBP2014-04-30
Net assets/liabilities including pension asset/liability
2 GBP2015-04-30
2 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-04-30
2 GBP2014-04-30
Shareholder's fund
2 GBP2015-04-30
2 GBP2014-04-30

  • MALCOLM HOLLIS HOLDINGS LIMITED
    Info
    MALCOLM HOLLIS NO.2 LIMITED - 2015-07-09
    MALCOLM HOLLIS LIMITED - 2015-07-09
    Registered number 03403755
    3rd Floor 138 Cheapside, London EC2V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-15 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 March 2026 and licensed under the Open Government Licence v3.0.