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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 10
  • 1
    Toomer, Frederick Charles
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
    2021-08-31 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Hollingworth, Simon William
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1999-02-16 ~ 2008-11-18
    OF - Director → CIF 0
    Hollingworth, Simon William
    Individual (8 offsprings)
    Officer
    1999-02-16 ~ 2008-09-09
    OF - Secretary → CIF 0
    Hollingworth, Simon
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 3
    Westerman, Selina
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2006-03-21 ~ 2021-06-09
    OF - Director → CIF 0
    Ms Selina Westerman
    Born in March 1980
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Winder, Philip Neal
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 5
    Hampton-cole, Sheldon
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2021-06-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Christou, Andrew
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1999-02-16 ~ 2021-06-09
    OF - Director → CIF 0
    Christou, Andrew
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ 2021-06-09
    OF - Secretary → CIF 0
    Mr Andrew Christou
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Coleman, Daniel
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    LANDMARK LONDON ASSET HOLDINGS LIMITED
    13264330
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1999-02-15 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 10
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1999-02-15 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLAND PROPERTIES LIMITED

Period: 1999-02-15 ~ now
Company number: 03716157
Registered name
HOLLAND PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
9,221 GBP2024-07-31
7,736 GBP2023-07-31
Debtors
Current
13,441 GBP2024-07-31
278,254 GBP2023-07-31
Cash at bank and in hand
392,491 GBP2024-07-31
1,409 GBP2023-07-31
Net Assets/Liabilities
-905,485 GBP2024-07-31
-460,417 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
-905,685 GBP2024-07-31
-460,617 GBP2023-07-31
Equity
-905,485 GBP2024-07-31
-460,417 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,587 GBP2024-07-31
28,587 GBP2023-07-31
Plant and equipment
729 GBP2024-07-31
0 GBP2023-07-31
Office equipment
23,171 GBP2024-07-31
17,871 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
52,487 GBP2024-07-31
46,458 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,109 GBP2024-07-31
25,741 GBP2023-07-31
Plant and equipment
29 GBP2024-07-31
0 GBP2023-07-31
Office equipment
16,128 GBP2024-07-31
12,981 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,266 GBP2024-07-31
38,722 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,368 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
29 GBP2023-08-01 ~ 2024-07-31
Office equipment
3,147 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,544 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
96,291 GBP2023-07-31
Amounts owed by directors
Current
0 GBP2024-07-31
9,600 GBP2023-07-31
Prepayments/Accrued Income
Current
13,441 GBP2024-07-31
32,464 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
44,041 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
19,258 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
51,184 GBP2024-07-31
32,925 GBP2023-07-31
Trade Creditors/Trade Payables
Current
94,887 GBP2024-07-31
157,504 GBP2023-07-31
Other Remaining Borrowings
Current
99,994 GBP2024-07-31
0 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
102,968 GBP2024-07-31
44,378 GBP2023-07-31
Other Creditors
Current
397,586 GBP2024-07-31
14,445 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
35,249 GBP2024-07-31
53,582 GBP2023-07-31
Other Remaining Borrowings
Non-current
296,137 GBP2024-07-31
371,057 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-08-01 ~ 2024-07-31
200 GBP2022-08-01 ~ 2023-07-31

  • HOLLAND PROPERTIES LIMITED
    Info
    Registered number 03716157
    C/o Bishop Fleming Llp Brook House Manor Drive, Clyst St Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.