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 2
  • 1
    Holleran, Sally Ann
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Holleran, John Michael
    Company Director born in June 1964
    Individual (30 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr John Michael Holleran
    Born in June 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Bilton, Michael Andrew
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 2
    Smith, Neil Richard
    Co Director born in October 1959
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2008-11-14
    OF - Director → CIF 0
    Smith, Neil Richard
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 3
    Samorzewki, Michael
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2009-06-05 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Foxen, Derek Anthony
    Individual
    Officer
    2006-04-12 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 5
    Howell, Peter Robert
    Director born in May 1933
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Holleran, John Michael
    Company Director
    Individual (30 offsprings)
    Officer
    2001-05-15 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 7
    Carfora, Carmelina
    Individual
    Officer
    2008-02-04 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 8
    Telford, Robert Mark
    Finance Director born in December 1966
    Individual (9 offsprings)
    Officer
    2006-04-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    63-64 Charles Lane, St Johns Wood, London
    Corporate (13 offsprings)
    Officer
    2000-08-30 ~ 2004-01-07
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLERAN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
14,750 GBP2023-06-30
14,750 GBP2022-06-30
Creditors
Current
-4,612,817 GBP2023-06-30
-4,612,817 GBP2022-06-30
Net Current Assets/Liabilities
-4,598,067 GBP2023-06-30
-4,598,067 GBP2022-06-30
Total Assets Less Current Liabilities
-4,598,066 GBP2023-06-30
-4,598,066 GBP2022-06-30
Equity
-4,598,066 GBP2023-06-30
-4,598,066 GBP2022-06-30

Related profiles found in government register
  • HOLLERAN GROUP LIMITED
    Info
    Registered number 04062398
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2000-08-30 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • HOLLERAN GROUP LIMITED
    S
    Registered number 04062398
    260 - 270, Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,157 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.