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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
Active 3
  • 1
    Savage, Sharon Elizabeth
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
    Savage, Sharon Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Elizabeth Savage
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Savage, Jonathan Peter
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Graeme Peter
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
    Mr Graeme Peter Savage
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Rowe, Martin
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Rowe, Amanda Valerie
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-11-25
    OF - Director → CIF 0
parent relation
Company in focus

HOLLY LANE CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
731,476 GBP2024-12-31
731,476 GBP2023-12-31
Fixed Assets
731,476 GBP2024-12-31
731,476 GBP2023-12-31
Cash at bank and in hand
2,717 GBP2024-12-31
2,830 GBP2023-12-31
Current Assets
2,717 GBP2024-12-31
2,830 GBP2023-12-31
Net Current Assets/Liabilities
3,031 GBP2024-12-31
2,638 GBP2023-12-31
Total Assets Less Current Liabilities
734,507 GBP2024-12-31
734,114 GBP2023-12-31
Net Assets/Liabilities
734,507 GBP2024-12-31
734,114 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2024-01-01
5 GBP2023-12-31
Retained earnings (accumulated losses)
734,407 GBP2024-12-31
734,014 GBP2023-12-31
Equity
734,507 GBP2024-12-31
734,114 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
731,476 GBP2024-12-31
731,476 GBP2024-01-01
Investments in Subsidiaries
731,476 GBP2024-12-31
731,476 GBP2023-12-31
Amounts invested in assets
731,476 GBP2024-12-31
731,476 GBP2023-12-31
Taxation/Social Security Payable
186 GBP2024-12-31
193 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-500 GBP2024-12-31
-1 GBP2023-12-31

Related profiles found in government register
  • HOLLY LANE CAPITAL LIMITED
    Info
    Registered number 08455464
    icon of addressThe Croft Woodland Way, Kingswood, Tadworth, Surrey KT20 6NX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • HOLLY LANE CAPITAL LIMITED
    S
    Registered number 08455464
    icon of address26, Holly Lane West, Banstead, England, SM7 2BB
    Limited Company in England And Wales, England
    CIF 1
  • HOLLY LANE CAPITAL LIMITED
    S
    Registered number 08455464
    icon of addressThe Croft, Woodland Way, Kingswood, Tadworth, England, KT20 6NX
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBoston House, Boston Manor Road, Brentford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,948,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    UNITED AUDIO SYSTEMS LIMITED - 1978-12-31
    WALTON MARKHAM ASSOCIATES LIMITED - 1986-09-11
    icon of addressThe Coach House, Ealing Green, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,645 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.