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
    Allen, Herman Alexander
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr Herman Alexander Allen
    Born in October 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Allen, Adelaide
    Manager born in September 1960
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mrs Adelaide Allen
    Born in September 1960
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Courtnage, Claire Louise
    Secretary born in April 1984
    Individual
    Officer
    2004-10-14 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    First Floor, 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    3,544 GBP2019-04-30
    Officer
    2004-10-14 ~ 2024-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLIBROOK HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
522022-11-01 ~ 2023-10-31
112021-11-01 ~ 2022-10-31
Property, Plant & Equipment
21,025 GBP2023-10-31
21,512 GBP2022-10-31
Debtors
880,026 GBP2023-10-31
669,610 GBP2022-10-31
Cash at bank and in hand
53,732 GBP2023-10-31
132,995 GBP2022-10-31
Current Assets
933,758 GBP2023-10-31
802,605 GBP2022-10-31
Creditors
Amounts falling due within one year
561,774 GBP2023-10-31
328,777 GBP2022-10-31
Net Current Assets/Liabilities
371,984 GBP2023-10-31
473,828 GBP2022-10-31
Total Assets Less Current Liabilities
393,009 GBP2023-10-31
495,340 GBP2022-10-31
Net Assets/Liabilities
393,009 GBP2023-10-31
495,340 GBP2022-10-31
Equity
Called up share capital
21 GBP2023-10-31
21 GBP2022-10-31
Retained earnings (accumulated losses)
392,988 GBP2023-10-31
495,319 GBP2022-10-31
Equity
393,009 GBP2023-10-31
495,340 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-11-01 ~ 2023-10-31
Furniture and fittings
0.252022-11-01 ~ 2023-10-31
Office equipment
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
196,194 GBP2023-10-31
189,673 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,169 GBP2023-10-31
168,161 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,008 GBP2022-11-01 ~ 2023-10-31

  • HOLIBROOK HOUSE LIMITED
    Info
    Registered number 05259566
    2nd Floor 6 Greenwich Quay, Clarence Road, London SE8 3EY
    Private Limited Company incorporated on 2004-10-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.