logo
explain how to read the page

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 4
  • 1
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCalle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 4
    W.G. HOLDINGS LIMITED - 2011-02-22
    INHOCO 1045 LIMITED - 2000-01-19
    icon of addressAtlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Thorpe, Oliver Luke
    Designer born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Hilliard, Sharon
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2018-01-02
    OF - Director → CIF 0
    Hilliard, Sharon
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2018-01-02
    OF - Secretary → CIF 0
    Mrs Sharon Hilliard
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-02
    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
  • 5
    Hilliard, Robert James
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Robert James Hilliard
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-02
    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
  • 6
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    icon of address109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2018-01-02 ~ 2018-10-29
    PE - Director → CIF 0
parent relation
Company in focus

HOLLYWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
158,271 GBP2016-01-31
134,572 GBP2015-01-31
Fixed Assets - Investments
200 GBP2016-01-31
300 GBP2015-01-31
Fixed Assets
158,471 GBP2016-01-31
134,872 GBP2015-01-31
Debtors
227,654 GBP2016-01-31
147,264 GBP2015-01-31
Cash at bank and in hand
382 GBP2016-01-31
144,918 GBP2015-01-31
Current Assets
228,036 GBP2016-01-31
292,182 GBP2015-01-31
Current liabilities
-108,363 GBP2016-01-31
-205,112 GBP2015-01-31
Net Current Assets/Liabilities
119,673 GBP2016-01-31
87,070 GBP2015-01-31
Total Assets Less Current Liabilities
278,144 GBP2016-01-31
221,942 GBP2015-01-31
Provisions for liabilities and charges
-31,654 GBP2016-01-31
-16,940 GBP2015-01-31
Net assets/liabilities including pension asset/liability
246,490 GBP2016-01-31
205,002 GBP2015-01-31
Called-up share capital
30,200 GBP2016-01-31
30,200 GBP2015-01-31
Retained earnings
216,290 GBP2016-01-31
174,802 GBP2015-01-31
Capital employed
246,490 GBP2016-01-31
205,002 GBP2015-01-31
Cost/valuation of tangible fixed assets
258,592 GBP2016-01-31
206,252 GBP2015-01-31
Tangible fixed assets - Disposals
-11,395 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
100,321 GBP2016-01-31
71,680 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
37,332 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-8,691 GBP2015-02-01 ~ 2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
30,200 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
30,200 GBP2016-01-31
30,200 GBP2015-01-31
Related profiles found in government register
  • HOLLYWELL HOLDINGS LIMITED
    Info
    Registered number 05990239
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HOLLYWELL HOLDINGS LIMITED
    S
    Registered number 05990239
    icon of addressUnit 23, Dodwells Bridge Industrial Estate, Jacknell Road, Hinckley, England, LE10 3BS
    Limited Company in The Registrar Of Companies England And Wales, England
    CIF 1
  • HOLLYWELL HOLDINGS LIMITED
    S
    Registered number 05990239
    icon of addressUnit 23, Jacknell Road, Hinckley, Leicestershire, England, LE10 3BS
    Private Limited Company in Register Of Companies In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LABORATORY EQUIPMENT LIMITED - 2009-05-20
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    585,947 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    47,519 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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