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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
    Cox, David Matthew
    Born in January 1984
    Individual (62 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Born in July 1985
    Individual (68 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Cox, Valerie Anne
    Surveyor
    Individual (68 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    HOLLYBROOK (UK) LIMITED
    06865560
    19, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    -3,968,511 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-03-12 ~ 2009-03-12
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYBROOK LAND INVESTMENTS LIMITED

Previous name
SOMERSBY LIMITED - 2009-05-28
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
200 GBP2024-09-30
100 GBP2023-09-30
Debtors
266,162 GBP2024-09-30
Cash at bank and in hand
17,244 GBP2024-09-30
10,114 GBP2023-09-30
Current Assets
283,406 GBP2024-09-30
10,114 GBP2023-09-30
Creditors
Current
-640 GBP2024-09-30
-1,299 GBP2023-09-30
Net Current Assets/Liabilities
282,766 GBP2024-09-30
8,815 GBP2023-09-30
Total Assets Less Current Liabilities
282,966 GBP2024-09-30
8,915 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
282,964 GBP2024-09-30
8,913 GBP2023-09-30
Equity
282,966 GBP2024-09-30
8,915 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
274,051 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HOLLYBROOK LAND INVESTMENTS LIMITED
    Info
    SOMERSBY LIMITED - 2009-05-28
    Registered number 06845311
    19 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-12 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • HOLLYBROOK LAND INVESTMENTS LIMITED
    S
    Registered number 06845311
    19, Queen Elizabeth Street, London, England, SE1 2LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOLLYBROOK LAND INVESTMENTS LTD
    S
    Registered number missing
    19 Queen Elizabeth Street, Queen Elizabeth Street, London, England, SE1 2LP
    Limited Companies
    CIF 2
  • HOLLYBROOK LAND INVESTMENTS LTD
    S
    Registered number 06845311
    19, Queen Elizabeth Street, London, England, SE1 2LP
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BARWOOD NOMINEES LTD
    07226133
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BARWOOD VENTURES (BOW) LTD
    07225745
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,882 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BVB NOMINEES LTD
    15515451
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.