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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
    Holland, Mary Alexandra
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
    Holland, Mary Alexandra
    Individual (1 offspring)
    Officer
    2000-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Alexandra Holland
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dominik Thiel-czerwinke
    Individual (1050 offsprings)
    Insolvency
    2025-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wilton-keely, Emily Rose
    Born in January 1982
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mrs Emily Rose Wilton-keely
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holland, John Noel
    Born in December 1949
    Individual (1 offspring)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Louise Donna Baxter
    Individual (1278 offsprings)
    Insolvency
    2025-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLLY HOUSE CARE HOME LIMITED

Period: 2000-05-19 ~ now
Company number: 03911309
Registered names
HOLLY HOUSE CARE HOME LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-01-31
Property, Plant & Equipment
411,528 GBP2025-01-31
411,528 GBP2024-06-30
Fixed Assets
411,528 GBP2025-01-31
411,528 GBP2024-06-30
Debtors
20,000 GBP2025-01-31
20,000 GBP2024-06-30
Cash at bank and in hand
577,774 GBP2025-01-31
575,950 GBP2024-06-30
Current Assets
597,774 GBP2025-01-31
595,950 GBP2024-06-30
Net Current Assets/Liabilities
591,258 GBP2025-01-31
587,778 GBP2024-06-30
Total Assets Less Current Liabilities
1,002,786 GBP2025-01-31
999,306 GBP2024-06-30
Net Assets/Liabilities
1,002,786 GBP2025-01-31
999,306 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,002,686 GBP2025-01-31
999,206 GBP2024-06-30
Equity
1,002,786 GBP2025-01-31
999,306 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
411,528 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
411,528 GBP2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
411,528 GBP2025-01-31
Land and buildings, Owned/Freehold
411,528 GBP2024-06-30
Other Debtors
20,000 GBP2025-01-31
20,000 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
816 GBP2025-01-31
2,472 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,700 GBP2025-01-31
5,700 GBP2024-06-30

  • HOLLY HOUSE CARE HOME LIMITED
    Info
    HIGHAMS PARK CARE HOMES LIMITED - 2000-05-19
    Registered number 03911309
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-20
    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.