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
    Woodman, John Gordon Stewart
    Chartered Surveyor born in March 1963
    Individual (6 offsprings)
    Officer
    1997-07-15 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Ian Michael
    Chartered Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2015-07-08 ~ now
    OF - director → CIF 0
    Thompson, Ian Michael
    Individual (8 offsprings)
    Officer
    1997-07-15 ~ now
    OF - secretary → CIF 0
  • 3
    Brown, Philip Alexander
    Chartered Surveyor born in October 1968
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ now
    OF - director → CIF 0
  • 4
    ATHENAEUM 2022 LLP - now
    MALCOLM HOLLIS LLP - 2023-05-03
    3rd Floor, 138 Cheapside, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-15 ~ 1997-07-15
    PE - nominee-secretary → CIF 0
  • 2
    ATHENAEUM 2022 LLP - now
    MALCOLM HOLLIS LLP
    - 2023-05-03
    80-82, Silverthorne Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALCOLM HOLLIS HOLDINGS LIMITED

Previous names
MALCOLM HOLLIS NO.2 LIMITED - 2015-07-09
MALCOLM HOLLIS LIMITED - 2005-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALCOLM HOLLIS HOLDINGS LIMITED
    Info
    MALCOLM HOLLIS NO.2 LIMITED - 2015-07-09
    MALCOLM HOLLIS LIMITED - 2005-07-21
    Registered number 03403755
    3rd Floor 138 Cheapside, London EC2V 6BJ
    Private Limited Company incorporated on 1997-07-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.