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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 16
  • 1
    Rubin, John Monckton
    Individual (19 offsprings)
    Officer
    1998-07-08 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 2
    O'shea, Gary Francis
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    O'shea, Gary Francis
    Director born in June 1968
    Individual (7 offsprings)
    2016-06-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 3
    Achou, Olga
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2025-02-11 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Procter, Amelia Janet
    Director born in November 1993
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ 2024-11-06
    OF - Director → CIF 0
  • 5
    Browning, Martin Mario
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Burden, Sara
    Individual (13 offsprings)
    Officer
    2005-12-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Spiller, Catherine
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ 2025-03-23
    OF - Director → CIF 0
  • 8
    Haines, Lesley
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2001-07-31
    OF - Director → CIF 0
    Haines, Lesley
    Project Manager born in April 1963
    Individual (2 offsprings)
    2005-12-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Pasha, Adib
    Risk Management born in March 1976
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Popat, Jyotshna Kiritkumar
    Chartered Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2019-12-26
    OF - Director → CIF 0
  • 11
    Gin, Anita
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Richard
    Banker born in May 1968
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2008-08-12
    OF - Director → CIF 0
  • 13
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 14
    GRACE MILLER AND CO LIMITED
    2a Lambton Road, West Wimbledon, London
    Active Corporate (2 parents, 104 offsprings)
    Officer
    2007-03-09 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 15
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Secretary → CIF 0
  • 16
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLY LODGE (FREEHOLD) LIMITED

Period: 1998-06-25 ~ now
Company number: 03587903
Registered name
HOLLY LODGE (FREEHOLD) LIMITED - now
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
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 April 2026 and licensed under the Open Government Licence v3.0.