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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
Active 3
  • 1
    Al Jafari, Mohammad Salih, Dr
    Born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ now
    OF - Director → CIF 0
    Dr Mohammad Salih Al-jafari
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Al Chalabi, Ali, Dr
    Born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ now
    OF - Director → CIF 0
    Al Chalabi, Ali, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address6, Langley Road, Claverdon, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,998 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 2
    Al Jafari, Mohammad Salih, Dr
    Medical Practitioner
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 3
    Shawket, Saffana, Dr
    Hospital Doctor born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Al-azzawi, Farook, Dr
    Doctor Of Medicine born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    CHALABI & CHALABI LIMITED
    icon of address6, Langley Road, Claverdon, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,998 GBP2021-03-31
    Person with significant control
    2018-07-13 ~ 2025-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of addressFirst Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,174,785 GBP2025-04-05
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-13 ~ 2002-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLYLANE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
35,036 GBP2014-10-01 ~ 2015-09-30
33,572 GBP2013-10-01 ~ 2014-09-30
Cost of Sales
0 GBP2014-10-01 ~ 2015-09-30
0 GBP2013-10-01 ~ 2014-09-30
Gross Profit/Loss
35,036 GBP2014-10-01 ~ 2015-09-30
33,572 GBP2013-10-01 ~ 2014-09-30
Distribution Costs
0 GBP2014-10-01 ~ 2015-09-30
0 GBP2013-10-01 ~ 2014-09-30
Administrative Expenses
-12,754 GBP2014-10-01 ~ 2015-09-30
-11,523 GBP2013-10-01 ~ 2014-09-30
Other operating income
0 GBP2014-10-01 ~ 2015-09-30
0 GBP2013-10-01 ~ 2014-09-30
Operating Profit/Loss
22,282 GBP2014-10-01 ~ 2015-09-30
22,049 GBP2013-10-01 ~ 2014-09-30
Profit/Loss on Ordinary Activities Before Tax
20,524 GBP2014-10-01 ~ 2015-09-30
19,992 GBP2013-10-01 ~ 2014-09-30
Profit/loss - Tax on ordinary activities
-3,940 GBP2014-10-01 ~ 2015-09-30
-3,797 GBP2013-10-01 ~ 2014-09-30
Net profit/loss
16,584 GBP2014-10-01 ~ 2015-09-30
16,195 GBP2013-10-01 ~ 2014-09-30
Intangible fixed assets
0 GBP2015-09-30
0 GBP2014-09-30
Tangible fixed assets
667,488 GBP2015-09-30
667,488 GBP2014-09-30
Fixed Assets
667,488 GBP2015-09-30
667,488 GBP2014-09-30
Inventory/Stocks
0 GBP2015-09-30
0 GBP2014-09-30
Debtors
2,223 GBP2015-09-30
2,025 GBP2014-09-30
Cash at bank and in hand
6,182 GBP2015-09-30
642 GBP2014-09-30
Current Assets
8,405 GBP2015-09-30
2,667 GBP2014-09-30
Current liabilities
-29,828 GBP2015-09-30
-26,928 GBP2014-09-30
Net Current Assets/Liabilities
-21,423 GBP2015-09-30
-24,261 GBP2014-09-30
Total Assets Less Current Liabilities
646,065 GBP2015-09-30
643,227 GBP2014-09-30
Non-current liabilities
-546,576 GBP2015-09-30
-560,322 GBP2014-09-30
Provisions for liabilities and charges
0 GBP2015-09-30
0 GBP2014-09-30
Net assets/liabilities including pension asset/liability
99,489 GBP2015-09-30
82,905 GBP2014-09-30
Called-up share capital
7 GBP2015-09-30
7 GBP2014-09-30
Revaluation reserve
0 GBP2015-09-30
0 GBP2014-09-30
Retained earnings
99,482 GBP2015-09-30
82,898 GBP2014-10-01
82,898 GBP2014-09-30
66,703 GBP2013-10-01
Shareholder's fund
99,489 GBP2015-09-30
82,905 GBP2014-09-30
Cost/valuation of tangible fixed assets
Fixtures and fittings
13,131 GBP2015-09-30
13,131 GBP2014-09-30
Cost/valuation of tangible fixed assets
667,488 GBP2015-09-30
667,488 GBP2014-09-30
Tangible fixed assets - Disposals
0 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
Fixtures and fittings
0 GBP2015-09-30
0 GBP2014-09-30
Depreciation of tangible fixed assets
0 GBP2015-09-30
0 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
Fixtures and fittings
0 GBP2014-10-01 ~ 2015-09-30
Depreciation expense of tangible fixed assets in the period
0 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
Fixtures and fittings
13,131 GBP2015-09-30
13,131 GBP2014-09-30
Number of shares allotted
All ordinary shares
70 shares2015-09-30
70 shares2014-09-30
Par Value of Share
All ordinary shares
0.10 GBP2014-10-01 ~ 2015-09-30
0.10 GBP2013-10-01 ~ 2014-09-30
Paid-up share capital
All ordinary shares
7 GBP2015-09-30
7 GBP2014-09-30
All preference shares
0 GBP2015-09-30
0 GBP2014-09-30
Paid-up share capital
7 GBP2015-09-30
7 GBP2014-09-30
  • HOLLYLANE PROPERTIES LIMITED
    Info
    Registered number 04534567
    icon of address6 Langley Road, Claverdon, Warwickshire CV35 8PU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.