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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 2
  • 1
    Allen, Adelaide
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ now
    OF - Director → CIF 0
    Mrs Adelaide Allen
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Allen, Herman Alexander
    Born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
    Mr Herman Alexander Allen
    Born in October 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Courtnage, Claire Louise
    Secretary born in April 1984
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    icon of addressFirst 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
87900 - Other Residential Care Activities N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
532023-11-01 ~ 2024-10-31
522022-11-01 ~ 2023-10-31
Property, Plant & Equipment
32,121 GBP2024-10-31
21,025 GBP2023-10-31
Debtors
892,177 GBP2024-10-31
880,026 GBP2023-10-31
Cash at bank and in hand
153,668 GBP2024-10-31
53,732 GBP2023-10-31
Current Assets
1,045,845 GBP2024-10-31
933,758 GBP2023-10-31
Creditors
Amounts falling due within one year
602,765 GBP2024-10-31
561,774 GBP2023-10-31
Net Current Assets/Liabilities
443,080 GBP2024-10-31
371,984 GBP2023-10-31
Total Assets Less Current Liabilities
475,201 GBP2024-10-31
393,009 GBP2023-10-31
Net Assets/Liabilities
475,201 GBP2024-10-31
393,009 GBP2023-10-31
Equity
Called up share capital
21 GBP2024-10-31
21 GBP2023-10-31
Retained earnings (accumulated losses)
475,180 GBP2024-10-31
392,988 GBP2023-10-31
Equity
475,201 GBP2024-10-31
393,009 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Furniture and fittings
25.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Office equipment
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
215,143 GBP2024-10-31
196,194 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,022 GBP2024-10-31
175,169 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,853 GBP2023-11-01 ~ 2024-10-31

  • HOLIBROOK HOUSE LIMITED
    Info
    Registered number 05259566
    icon of address2nd Floor 6 Greenwich Quay, Clarence Road, London SE8 3EY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.