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 2
  • 1
    Holland, Peter Henry
    Co Director born in March 1957
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Mr Peter Henry Holland
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holland, Francesca Maria Theresa
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jpcors Limited
    Individual
    Officer
    2009-08-14 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 2
    O'donnell, John Patrick
    Executive born in December 1945
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Lones, Nicholas John
    Co Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2015-08-06
    OF - Director → CIF 0
    Lones, Nicholas John
    Co Director
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2015-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLOGRAM DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,900,000 GBP2023-12-31
Fixed Assets
1,900,000 GBP2023-12-31
Debtors
2,729 GBP2023-12-31
Cash at bank and in hand
34,274 GBP2024-10-31
266 GBP2023-12-31
Current Assets
34,274 GBP2024-10-31
2,995 GBP2023-12-31
Net Current Assets/Liabilities
-600,380 GBP2024-10-31
-2,293,312 GBP2023-12-31
Total Assets Less Current Liabilities
-600,380 GBP2024-10-31
-393,312 GBP2023-12-31
Net Assets/Liabilities
-600,380 GBP2024-10-31
-393,312 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-600,580 GBP2024-10-31
-393,512 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-10-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
1,900,000 GBP2023-12-31
Property, Plant & Equipment
Investment property
1,900,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
272 GBP2023-12-31
Prepayments/Accrued Income
Current
2,457 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,035 GBP2023-12-31
Corporation Tax Payable
Current
7,529 GBP2024-10-31
14,287 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,160 GBP2024-10-31
1,020 GBP2023-12-31
Amounts owed to directors
Current
624,965 GBP2024-10-31
2,278,965 GBP2023-12-31

  • HOLOGRAM DEVELOPMENTS LIMITED
    Info
    Registered number 06991238
    Gainsborough House, 14 Burnett Road, Sutton Coldfield B74 3EJ
    Private Limited Company incorporated on 2009-08-14 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.