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
    Cox, David Matthew
    Surveyor born in January 1984
    Individual (58 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Surveyor born in July 1985
    Individual (56 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
    Cox, Valerie Anne
    Surveyor
    Individual (56 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Cox, Michael James
    Company Director born in April 1956
    Individual (69 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 4
    THAMES PROPERTY HOLDINGS LIMITED
    19, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    3,512 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Phillips, Christine
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2009-05-11
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYBROOK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • HOLLYBROOK LIMITED
    Info
    Registered number 06867406
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2009-04-02 (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 06867406
    19, Queen Elizabeth Street, London, England, SE1 2LP
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,779,286 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.