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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cox, Michael James
    Born in April 1956
    Individual (75 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Born in July 1985
    Individual (85 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Cox, Valerie Anne
    Surveyor
    Individual (85 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Miss Valerie Anne Cox
    Born in July 1985
    Individual (85 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, David Matthew
    Born in January 1984
    Individual (81 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr David Matthew Cox
    Born in January 1984
    Individual (81 offsprings)
    Person with significant control
    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
  • 4
    Mr Matthew Parkin
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Pauline Maria Cox
    Born in November 1953
    Individual (48 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
  • 6
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4008 offsprings)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYBROOK (UK) LIMITED

Period: 2009-04-01 ~ now
Company number: 06865560
Registered name
HOLLYBROOK (UK) LIMITED - now
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
    19 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2009-04-01 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 19
  • 1
    CROWSWOOD LIMITED
    - now 04415570
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
    - 2017-04-03 04415570
    19 Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    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
  • 2
    DULWICH RESIDENTIAL PROPERTIES LIMITED
    08394726
    19 Queen Elizabeth Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    DVA HOLDINGS LIMITED
    13800835
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLLYBROOK (19 QE STREET) LIMITED
    09205549
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-23
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HOLLYBROOK (HAMILTON TERRACE) LIMITED
    07260168
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HOLLYBROOK (ODESSA WHARF) LIMITED
    08616016
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    HOLLYBROOK (PARADISE STREET) LIMITED
    09381305
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    HOLLYBROOK ARTS LIMITED
    08337964
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Person with significant control
    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 FINANCE LIMITED
    - now 09024081
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    HOLLYBROOK HOMES LIMITED
    07415038 02896316
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    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
  • 11
    HOLLYBROOK LAND INVESTMENTS LIMITED
    - now 06845311
    SOMERSBY LIMITED - 2009-05-28
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    HOLLYBROOK LIMITED
    06867406 02179736
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    HOLLYBROOK PARTNERSHIPS LIMITED
    - now 14591638 14589287
    HOLLYBROOK PARTNERS LIMITED
    - 2023-01-18 14591638
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-13 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    NUMBER ONE BISHOPS AVENUE LIMITED
    13490544
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    QUARRY HOLDINGS LIMITED
    09964260
    19 Queen Elizabeth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    SOUTHEND COMMERCIAL PROPERTIES LLP
    OC346013
    19 Queen Elizabeth Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
    Officer
    2013-05-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    SOUTHGATE TOWN HALL LIMITED
    08694030
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    TOWER GUARDIANS LIMITED
    10258372
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    WITS END ESTATES LIMITED
    05050183
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.