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
    Bingham, Duncan Matthew
    Individual (13 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittaker, Richard James Hinman
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
    Mr Richard James Hinman Whittaker
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    KEWAUNEE PROPERTY LIMITED
    34, Shakespeare Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301,170 GBP2023-10-31
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Bingham, Duncan Matthew
    Administration Manager born in March 1971
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Wood, Ian Graham
    Financial Services born in June 1963
    Individual (10 offsprings)
    Officer
    2002-06-17 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Ian Graham Wood
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whittaker, Richard James Hinman
    Director
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-17 ~ 2002-06-17
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-17 ~ 2002-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HOLLIES PROPERTY COMPANY LIMITED

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
8,568 GBP2023-10-31
11,081 GBP2023-03-31
Investment Property
2,550,000 GBP2023-10-31
2,550,000 GBP2023-03-31
Fixed Assets
2,558,568 GBP2023-10-31
2,561,081 GBP2023-03-31
Debtors
Current
1,182,334 GBP2023-10-31
1,151,077 GBP2023-03-31
Cash at bank and in hand
135,651 GBP2023-10-31
108,231 GBP2023-03-31
Current Assets
1,317,985 GBP2023-10-31
1,259,308 GBP2023-03-31
Net Current Assets/Liabilities
1,218,653 GBP2023-10-31
1,200,117 GBP2023-03-31
Total Assets Less Current Liabilities
3,777,221 GBP2023-10-31
3,761,198 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,295,250 GBP2023-10-31
-1,295,324 GBP2023-03-31
Net Assets/Liabilities
2,372,037 GBP2023-10-31
2,356,374 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-10-31
12021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,275 GBP2023-10-31
96,275 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
87,707 GBP2023-10-31
85,194 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,513 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,568 GBP2023-10-31
11,081 GBP2023-03-31
Investment Property - Fair Value Model
2,550,000 GBP2023-10-31
2,550,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,145,000 GBP2023-10-31
1,145,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,182,334 GBP2023-10-31
1,151,077 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,295,250 GBP2023-10-31
1,295,324 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.