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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
    Carter, John Nicholas
    Born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ now
    OF - Director → CIF 0
    Carter, John Nicholas
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ now
    OF - Secretary → CIF 0
    Mr John Nicholas Carter
    Born in August 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Gay, Edward
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Steven Raymond
    Born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Steven Raymond Nicholls
    Born in October 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Roberts, Grant Michael
    Private Equity Partner born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Gay, Edward
    Investment Manager born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Beatty, John Harold
    Private Equity Partner born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Carter, Joanne Margaret
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Morton, David John
    Private Equity Partner born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-11-13
    OF - Director → CIF 0
  • 6
    Nicholls, Steven Raymond
    Investment Manager born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Beatty, Helen
    Self Employed Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYPORT LIMITED

Previous names
PLANETREE ENTERPRISES LIMITED - 2006-10-09
NEWGATE CSP LIMITED - 2009-07-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
425,296 GBP2024-03-31
678,713 GBP2023-03-31
Fixed Assets - Investments
465,000 GBP2024-03-31
55,000 GBP2023-03-31
Fixed Assets
890,296 GBP2024-03-31
733,713 GBP2023-03-31
Debtors
2,255,452 GBP2024-03-31
1,562,605 GBP2023-03-31
Cash at bank and in hand
54,910 GBP2024-03-31
733,212 GBP2023-03-31
Current Assets
2,310,362 GBP2024-03-31
2,295,817 GBP2023-03-31
Net Current Assets/Liabilities
360,191 GBP2024-03-31
-100,649 GBP2023-03-31
Total Assets Less Current Liabilities
1,250,487 GBP2024-03-31
633,064 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,250,483 GBP2024-03-31
633,060 GBP2023-03-31
Equity
1,250,487 GBP2024-03-31
633,064 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,158,354 GBP2024-03-31
1,114,742 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
733,058 GBP2024-03-31
436,029 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
297,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
425,296 GBP2024-03-31
678,713 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
465,000 GBP2024-03-31
55,000 GBP2023-03-31
Additions to investments
410,000 GBP2024-03-31
Other Investments Other Than Loans
465,000 GBP2024-03-31
55,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,255,452 GBP2024-03-31
Current, Amounts falling due within one year
1,562,605 GBP2023-03-31
Trade Creditors/Trade Payables
Current
146,934 GBP2024-03-31
154,842 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,756,425 GBP2024-03-31
1,850,880 GBP2023-03-31
Other Creditors
Current
46,812 GBP2024-03-31
390,744 GBP2023-03-31

Related profiles found in government register
  • HOLLYPORT LIMITED
    Info
    PLANETREE ENTERPRISES LIMITED - 2006-10-09
    NEWGATE CSP LIMITED - 2006-10-09
    Registered number 05793653
    icon of address15 Golden Square, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HOLLYPORT LIMITED
    S
    Registered number 5793653
    icon of address56, Conduit Street, London, United Kingdom, W1S 2YZ
    CIF 1
  • NEWGATE CSP LIMITED
    S
    Registered number missing
    icon of address48, Charles Street, London, W1J 5EN
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEWGATE CSP CAPITAL LLP - 2009-06-03
    PLANETREE CAPITAL LLP - 2006-08-30
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents, 17 offsprings)
    Profit/Loss (Company account)
    14,268,557 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2010-05-12 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • NEWGATE PARTNERS LLP - 2007-05-29
    icon of address128 Gregories Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2008-11-13
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.