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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 7
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (122 offsprings)
    Officer
    1997-11-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Gerard
    Financial Controller born in July 1961
    Individual (171 offsprings)
    Officer
    1999-10-29 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (171 offsprings)
    Officer
    1998-03-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1997-11-14 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 5
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-11-12 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-12 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLYLUX LIMITED

Period: 1997-11-12 ~ 2016-03-29
Company number: 03464703
Registered name
HOLLYLUX LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HOLLYLUX LIMITED
    Info
    Registered number 03464703
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 and dissolved on 2016-03-29 (18 years 4 months). The company status is Dissolved.
    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.