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
    2010-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Surveyor born in July 1985
    Individual (56 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
    Cox, Valerie Anne
    Individual (56 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2010-10-21 ~ 2010-10-22
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYBROOK HOMES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-09-30
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-09-30
Investment Property
33,500,000 GBP2021-09-30
33,500,000 GBP2020-03-31
Debtors
2,463,202 GBP2021-09-30
4,109,070 GBP2020-03-31
Cash at bank and in hand
4,348,669 GBP2021-09-30
1,847,567 GBP2020-03-31
Current Assets
6,811,871 GBP2021-09-30
5,956,637 GBP2020-03-31
Creditors
Current
-8,329,638 GBP2021-09-30
-7,651,523 GBP2020-03-31
Net Current Assets/Liabilities
-1,517,767 GBP2021-09-30
-1,694,886 GBP2020-03-31
Total Assets Less Current Liabilities
31,982,233 GBP2021-09-30
31,805,114 GBP2020-03-31
Creditors
Non-current
-1,335,014 GBP2021-09-30
-1,811,591 GBP2020-03-31
Net Assets/Liabilities
25,349,350 GBP2021-09-30
24,695,654 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-03-31
Retained earnings (accumulated losses)
25,349,349 GBP2021-09-30
24,695,653 GBP2020-03-31
Equity
25,349,350 GBP2021-09-30
24,695,654 GBP2020-03-31
Investment Property - Fair Value Model
33,500,000 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
7,350,763 GBP2021-09-30
7,296,882 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
7,350,763 GBP2021-09-30
5,487,354 GBP2020-03-31
Bank Borrowings
Secured
7,350,763 GBP2021-09-30
7,296,882 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,297,869 GBP2021-09-30
5,297,869 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
653,696 GBP2020-04-01 ~ 2021-09-30

  • HOLLYBROOK HOMES LIMITED
    Info
    Registered number 07415038
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2010-10-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.