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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.

Parent entities and officers 8
  • 1
    Grimsey, Alex Trevor
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Mason, Robert John
    Born in June 1983
    Individual (80 offsprings)
    Officer
    2010-12-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    White, Jason
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2020-04-30 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    O'boyle, Deborah
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2017-11-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Mihale, George
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Mihale, George Dragos
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 7
    Mr Florin Dima
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2010-12-29 ~ 2025-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLISTOCK LIMITED

Period: 2010-12-29 ~ now
Company number: 07478326
Registered name
HOLLISTOCK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2,197,000 EUR2024-12-31
2,197,000 EUR2023-12-31
Cash at bank and in hand
1,826 EUR2024-12-31
40,627 EUR2023-12-31
Current Assets
2,198,826 EUR2024-12-31
2,237,627 EUR2023-12-31
Net Current Assets/Liabilities
651,294 EUR2024-12-31
664,180 EUR2023-12-31
Total Assets Less Current Liabilities
651,294 EUR2024-12-31
664,180 EUR2023-12-31
Net Assets/Liabilities
651,294 EUR2024-12-31
664,180 EUR2023-12-31
Equity
Called up share capital
581,862 EUR2024-12-31
581,862 EUR2023-12-31
Retained earnings (accumulated losses)
69,432 EUR2024-12-31
82,318 EUR2023-12-31
Other Debtors
Current
2,197,000 EUR2024-12-31
2,197,000 EUR2023-12-31
Trade Creditors/Trade Payables
Current
2,566 EUR2024-12-31
1,179 EUR2023-12-31
Corporation Tax Payable
Current
5,391 EUR2024-12-31
18,050 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
13,407 EUR2024-12-31

  • HOLLISTOCK LIMITED
    Info
    Registered number 07478326
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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