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
    Surveyor born in January 1984
    Individual (58 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr David Matthew Cox
    Born in January 1984
    Individual (58 offsprings)
    Person with significant control
    2017-12-12 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cox, Valerie Anne
    Surveyor born in July 1985
    Individual (56 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Cox, Valerie Anne
    Surveyor
    Individual (56 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Miss Valerie Anne Cox
    Born in July 1985
    Individual (56 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cox, Michael James
    Property Developer born in April 1956
    Individual (69 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Pauline Maria Cox
    Born in November 1953
    Individual (18 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Mr Matthew Parkin
    Born in February 1966
    Individual
    Person with significant control
    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
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Related profiles found in government register
  • HOLLYBROOK (UK) LIMITED
    Info
    Registered number 06865560
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2009-04-01 (16 years 3 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
    Foresters Hall, Westow Street, London, England, SE19 3RY
    CIF 1
  • HOLLYBROOK (UK) LIMITED
    S
    Registered number 06865560
    19, 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 28
  • 1
    HOLLYBROOK (WRITTLE RD) LIMITED - 2018-12-19
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -677,933 GBP2020-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
    19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    575,144 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -495,014 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 5
    19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -383,665 GBP2024-03-31
    Person with significant control
    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
  • 7
    HOLLYBROOK (VAUXHALL) LIMITED - 2023-02-01
    HOLLYBROOK INTERNATIONAL LIMITED - 2023-01-13
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-03-31
    Person with significant control
    2021-09-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 8
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 10
    HOLLYBROOK BRISTOL LIMITED - 2020-02-13
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140 GBP2021-03-31
    Person with significant control
    2019-10-03 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-16 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 12
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    993,711 GBP2021-09-30
    Person with significant control
    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
  • 13
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    384,543 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,436 GBP2020-03-31
    Person with significant control
    2018-12-19 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,630 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,349,350 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    SOMERSBY LIMITED - 2009-05-28
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,653 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    HOLLYBROOK PARTNERS LIMITED - 2023-01-18
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
  • 21
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,437 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,307 GBP2020-03-31
    Person with significant control
    2017-07-04 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    19 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
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    2013-05-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 25
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    181,199 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-12-21 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 27
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 28
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -772,381 GBP2024-03-31
    Person with significant control
    2021-12-01 ~ 2022-01-24
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57 GBP2024-03-31
    Person with significant control
    2021-04-08 ~ 2023-04-04
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -831,763 GBP2024-03-31
    Person with significant control
    2018-12-18 ~ 2022-01-05
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 4
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,966,745 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-23
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,899 GBP2024-03-31
    Person with significant control
    2023-02-02 ~ 2023-02-17
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    HOLLYBROOK PARTNERSHIPS LIMITED - 2023-01-18
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2023-02-17
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 7
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,437 GBP2024-03-31
    Person with significant control
    2021-08-20 ~ 2024-10-01
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -246,213 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 18 - Ownership of shares – 75% or more → OE
    2020-10-01 ~ 2023-04-10
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 9
    EPPING HOMES LIMITED - 2021-12-14
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -604,621 GBP2024-03-31
    Person with significant control
    2021-10-20 ~ 2021-10-29
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,035 GBP2024-03-31
    Person with significant control
    2017-07-06 ~ 2021-05-20
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.