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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, Valerie Anne
    Born in July 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Cox, Valerie Anne
    Surveyor
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Secretary → CIF 0
    Miss Valerie Anne Cox
    Born in July 1985
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cox, David Matthew
    Born in January 1984
    Individual (55 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Mr David Matthew Cox
    Born in January 1984
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cox, Michael James
    Born in April 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Mr Matthew Parkin
    Born in February 1966
    Individual
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Pauline Maria Cox
    Born in November 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLLYBROOK (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,537 GBP2024-09-30
2,537 GBP2023-09-30
Debtors
44,476,076 GBP2024-09-30
47,411,956 GBP2023-09-30
Cash at bank and in hand
5,423 GBP2024-09-30
1,086,219 GBP2023-09-30
Current Assets
44,481,499 GBP2024-09-30
48,498,175 GBP2023-09-30
Creditors
Current
-27,005 GBP2024-09-30
-75,170 GBP2023-09-30
Net Current Assets/Liabilities
44,454,494 GBP2024-09-30
48,423,005 GBP2023-09-30
Total Assets Less Current Liabilities
44,457,031 GBP2024-09-30
48,425,542 GBP2023-09-30
Creditors
Non-current
-1,854 GBP2024-09-30
-1,854 GBP2023-09-30
Net Assets/Liabilities
44,455,177 GBP2024-09-30
48,423,688 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
44,455,077 GBP2024-09-30
48,423,588 GBP2023-09-30
Equity
44,455,177 GBP2024-09-30
48,423,688 GBP2023-09-30
Other Debtors
Amounts falling due after one year, Non-current
27,231,668 GBP2024-09-30
28,110,585 GBP2023-09-30
Debtors
Non-current
44,431,076 GBP2024-09-30
44,947,466 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
1,854 GBP2024-09-30
1,854 GBP2023-09-30
Profit/Loss
-3,968,511 GBP2023-10-01 ~ 2024-09-30
-816,278 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • HOLLYBROOK (UK) LIMITED
    Info
    Registered number 06865560
    icon of address19 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2009-04-01 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HOLLYBROOK (UK) LIMITED
    S
    Registered number 06865560
    icon of addressForesters Hall, Westow Street, London, England, SE19 3RY
    CIF 1
  • HOLLYBROOK (UK) LIMITED
    S
    Registered number 06865560
    icon of address19, Queen Elizabeth Street, London, England, SE1 2LP
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
    icon of address19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    575,144 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -476,235 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,495,075 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,146 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,892 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    549,902 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    icon of address19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,256 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,551,525 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    SOMERSBY LIMITED - 2009-05-28
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    282,966 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,250,799 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    HOLLYBROOK PARTNERS LIMITED - 2023-01-18
    icon of address19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-13 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,437 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    icon of address19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,857 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-05-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    icon of address19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    152,687 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address19 Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    icon of address19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,399,314 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-23
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -246,213 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    CIF 18 - Ownership of shares – 75% or more → OE

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