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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 2
  • 1
    Mccallum, Anita Louise
    Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2003-03-10 ~ dissolved
    OF - Director → CIF 0
    Mccallum, Anita Louise
    Individual (1 offspring)
    Officer
    1997-09-29 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Anita Louise Mccallum
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mccallum, Hamish Neil
    Consultant born in January 1957
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Hamish Neil Mccallum
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Icke, Paul John
    I.T. Manager born in February 1956
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD

Previous name
HOLLY HOUSE MANAGEMENT SERVICES LIMITED - 2001-12-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
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 GBP2020-09-30
2 GBP2019-09-30
Fixed Assets
0 GBP2020-09-30
0 GBP2019-09-30
Current Assets
0 GBP2020-09-30
0 GBP2019-09-30
Creditors
Amounts falling due within one year
0 GBP2020-09-30
0 GBP2019-09-30
Net Current Assets/Liabilities
0 GBP2020-09-30
0 GBP2019-09-30
Total Assets Less Current Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Creditors
Amounts falling due after one year
0 GBP2020-09-30
0 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30

  • HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD
    Info
    HOLLY HOUSE MANAGEMENT SERVICES LIMITED - 2001-12-04
    Registered number 03441050
    30 Chapel Street, Ely CB6 1AD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 and dissolved on 2022-10-04 (25 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.