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 3
  • 1
    Cox, Pauline Maria
    Company Director born in November 1953
    Individual (18 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Cox, Pauline Maria
    Company Director
    Individual (18 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Maria Cox
    Born in November 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Cox, Michael James
    Managing Director born in April 1956
    Individual (69 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Mr Michael James Cox
    Born in April 1956
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Decimal Place, Chiltern Avenue, Amersham, Bucks, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Crs Legal Services Limited
    Individual
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 2
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLYBROOK PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,323,815 GBP2024-03-31
2,323,840 GBP2023-03-31
Debtors
3,406,216 GBP2024-03-31
216,876 GBP2023-03-31
Cash at bank and in hand
114,721 GBP2024-03-31
829,470 GBP2023-03-31
Current Assets
3,520,937 GBP2024-03-31
1,046,346 GBP2023-03-31
Creditors
Current
-2,741,327 GBP2024-03-31
-274,629 GBP2023-03-31
Net Current Assets/Liabilities
779,610 GBP2024-03-31
771,717 GBP2023-03-31
Total Assets Less Current Liabilities
3,103,425 GBP2024-03-31
3,095,557 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
373,432 GBP2024-03-31
373,432 GBP2023-03-31
Retained earnings (accumulated losses)
2,729,893 GBP2024-03-31
2,722,025 GBP2023-03-31
Equity
3,103,425 GBP2024-03-31
3,095,557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,332,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,049 GBP2024-03-31
9,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
3,250,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,868 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
7,868 GBP2023-04-01 ~ 2024-03-31

  • HOLLYBROOK PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04289915
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.