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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 6
  • 1
    Whittaker, Richard James Hinman
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
    Whittaker, Richard James Hinman
    Director
    Individual (17 offsprings)
    Officer
    2002-06-17 ~ 2019-12-06
    OF - Secretary → CIF 0
    Mr Richard James Hinman Whittaker
    Born in January 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bingham, Duncan Matthew
    Administration Manager born in March 1971
    Individual (16 offsprings)
    Officer
    2007-07-09 ~ 2008-06-16
    OF - Director → CIF 0
    Bingham, Duncan Matthew
    Individual (16 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Ian Graham
    Financial Services born in June 1963
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Ian Graham Wood
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    KEWAUNEE PROPERTY LIMITED 11637783
    34, Shakespeare Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-06-17 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-06-17 ~ 2002-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HOLLIES PROPERTY COMPANY LIMITED

Period: 2002-06-17 ~ now
Company number: 04462204
Registered name
THE HOLLIES PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,252 GBP2025-10-31
5,883 GBP2024-10-31
Investment Property
2,550,000 GBP2025-10-31
2,550,000 GBP2024-10-31
Fixed Assets
2,554,252 GBP2025-10-31
2,555,883 GBP2024-10-31
Debtors
Current
1,528,913 GBP2025-10-31
1,607,885 GBP2024-10-31
Cash at bank and in hand
11,665 GBP2025-10-31
69,562 GBP2024-10-31
Current Assets
1,540,578 GBP2025-10-31
1,677,447 GBP2024-10-31
Net Current Assets/Liabilities
1,495,196 GBP2025-10-31
1,155,547 GBP2024-10-31
Total Assets Less Current Liabilities
4,049,448 GBP2025-10-31
3,711,430 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-1,313,147 GBP2024-10-31
Net Assets/Liabilities
2,007,449 GBP2025-10-31
2,287,396 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,246 GBP2025-10-31
97,815 GBP2024-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,919 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
91,994 GBP2025-10-31
91,932 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,981 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,919 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,252 GBP2025-10-31
5,883 GBP2024-10-31
Investment Property - Fair Value Model
2,550,000 GBP2025-10-31
2,550,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,540 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
1,525,000 GBP2025-10-31
1,605,000 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
1,528,913 GBP2025-10-31
1,607,885 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
417,100 GBP2024-10-31
Non-current, Amounts falling due after one year
1,313,147 GBP2024-10-31

  • THE HOLLIES PROPERTY COMPANY LIMITED
    Info
    Registered number 04462204
    34 Shakespeare Street, Nottingham NG1 4FQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.