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 1
  • Lyons, Edward Marian
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    1999-02-11 ~ now
    OF - director → CIF 0
    Mr Edward Marian Lyons
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - nominee-director → CIF 0
  • 2
    Meah, Belal
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2024-08-29
    OF - secretary → CIF 0
  • 3
    Lyons, Eamon Marion
    Director
    Individual (12 offsprings)
    Officer
    1999-02-11 ~ 2008-01-02
    OF - secretary → CIF 0
  • 4
    Lyons, Ciara
    Company Director born in June 1985
    Individual (12 offsprings)
    Officer
    2004-02-03 ~ 2008-01-02
    OF - director → CIF 0
    2012-02-24 ~ 2024-08-29
    OF - director → CIF 0
  • 5
    Lyons, Imelda
    Housewife born in December 1962
    Individual
    Officer
    1999-02-11 ~ 2003-10-23
    OF - director → CIF 0
    Lyons, Imelda
    Individual
    Officer
    1999-02-11 ~ 2003-10-23
    OF - secretary → CIF 0
  • 6
    Plummer, Linda
    Individual
    Officer
    2008-01-02 ~ 2009-04-30
    OF - secretary → CIF 0
  • 7
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-01-27 ~ 1999-02-11
    PE - director → CIF 0
  • 8
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-01-27 ~ 1999-02-11
    PE - secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-27 ~ 1999-01-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLAW (479) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Administrative Expenses
164,166 GBP2023-05-01 ~ 2024-04-30
219,019 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
46,875 GBP2023-05-01 ~ 2024-04-30
-17,607 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
129,436 GBP2023-05-01 ~ 2024-04-30
87,151 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-82,561 GBP2023-05-01 ~ 2024-04-30
-104,758 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,098 GBP2023-05-01 ~ 2024-04-30
34,643 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-152,659 GBP2023-05-01 ~ 2024-04-30
-139,401 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
6,117 GBP2024-04-30
8,156 GBP2023-04-30
Investment Property
4,006,720 GBP2024-04-30
4,006,720 GBP2023-04-30
Fixed Assets
4,012,837 GBP2024-04-30
4,014,876 GBP2023-04-30
Debtors
106,679 GBP2024-04-30
194,069 GBP2023-04-30
Cash at bank and in hand
10,154 GBP2024-04-30
13,233 GBP2023-04-30
Current Assets
116,833 GBP2024-04-30
207,302 GBP2023-04-30
Creditors
Current
422,268 GBP2024-04-30
432,215 GBP2023-04-30
Net Current Assets/Liabilities
-305,435 GBP2024-04-30
-224,913 GBP2023-04-30
Total Assets Less Current Liabilities
3,707,402 GBP2024-04-30
3,789,963 GBP2023-04-30
Creditors
Non-current
-1,584,334 GBP2024-04-30
-1,584,334 GBP2023-04-30
Net Assets/Liabilities
1,590,550 GBP2024-04-30
1,743,209 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
1,456,263 GBP2024-04-30
1,456,263 GBP2023-04-30
Retained earnings (accumulated losses)
134,285 GBP2024-04-30
286,944 GBP2023-04-30
Equity
1,590,550 GBP2024-04-30
1,743,209 GBP2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,039 GBP2023-05-01 ~ 2024-04-30
2,719 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,500 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,383 GBP2024-04-30
6,344 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,039 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
6,117 GBP2024-04-30
8,156 GBP2023-04-30
Investment Property - Fair Value Model
4,006,720 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
106,679 GBP2024-04-30
194,069 GBP2023-04-30
Other Creditors
Current
422,268 GBP2024-04-30
432,215 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,584,334 GBP2024-04-30
1,584,334 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
532,518 GBP2024-04-30
462,420 GBP2023-04-30
  • HOLAW (479) LIMITED
    Info
    Registered number 03702921
    Cole Street Studios, 6-8 Cole Street, London SE1 4YH
    Private Limited Company incorporated on 1999-01-27 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.