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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 3
  • 1
    Gin, Anita
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Gary Francis
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 323 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Burden, Sara
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Spiller, Catherine
    Retired born in September 1947
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-03-23
    OF - Director → CIF 0
  • 3
    Popat, Jyotshna Kiritkumar
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-03 ~ 2019-12-26
    OF - Director → CIF 0
  • 4
    O'shea, Gary Francis
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 5
    Rubin, John Monckton
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 6
    Procter, Amelia Janet
    Director born in November 1993
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2024-11-06
    OF - Director → CIF 0
  • 7
    Haines, Lesley
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2001-07-31
    OF - Director → CIF 0
    Haines, Lesley
    Project Manager born in April 1963
    Individual
    icon of calendar 2005-12-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Pasha, Adib
    Risk Management born in March 1976
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-10-07
    OF - Director → CIF 0
  • 9
    Clarke, Richard
    Banker born in May 1968
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2008-08-12
    OF - Director → CIF 0
  • 10
    Achou, Olga
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ 2025-02-11
    OF - Director → CIF 0
  • 11
    Browning, Martin Mario
    Company Director born in July 1977
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2024-03-27
    OF - Director → CIF 0
  • 12
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 13
    icon of address2a Lambton Road, West Wimbledon, London
    Corporate
    Officer
    2007-03-09 ~ 2009-06-17
    PE - Secretary → CIF 0
  • 14
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLY LODGE (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
56,953 GBP2024-12-31
56,953 GBP2023-12-31
Current Assets
3,037 GBP2024-12-31
3,109 GBP2023-12-31
Creditors
Current
-7,933 GBP2024-12-31
-6,753 GBP2023-12-31
Net Current Assets/Liabilities
-4,896 GBP2024-12-31
-3,644 GBP2023-12-31
Total Assets Less Current Liabilities
52,057 GBP2024-12-31
53,309 GBP2023-12-31
Equity
52,057 GBP2024-12-31
53,309 GBP2023-12-31

  • HOLLY LODGE (FREEHOLD) LIMITED
    Info
    Registered number 03587903
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 1998-06-25 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.