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
    Company Director born in January 1984
    Individual (58 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → 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
    2016-07-18 ~ 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
parent relation
Company in focus

HOLLYBROOK (ODESSA WHARF) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
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
Fixed Assets - Investments
3,329,756 GBP2021-09-30
3,329,756 GBP2020-03-31
Debtors
3,609 GBP2020-03-31
Cash at bank and in hand
105,084 GBP2021-09-30
106,538 GBP2020-03-31
Current Assets
105,084 GBP2021-09-30
110,147 GBP2020-03-31
Net Current Assets/Liabilities
-2,335,945 GBP2021-09-30
-2,334,491 GBP2020-03-31
Total Assets Less Current Liabilities
993,811 GBP2021-09-30
995,265 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-03-31
Equity
993,811 GBP2021-09-30
995,265 GBP2020-03-31
Other Debtors
Current
3,609 GBP2020-03-31
Amounts owed to group undertakings
Current
2,439,589 GBP2021-09-30
2,443,198 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Equity
Retained earnings (accumulated losses)
993,711 GBP2021-09-30
995,166 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,455 GBP2020-04-01 ~ 2021-09-30

Related profiles found in government register
  • HOLLYBROOK (ODESSA WHARF) LIMITED
    Info
    Registered number 08616016
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2013-07-18 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HOLLYBROOK (ODESSA WHARF) LIMITED
    S
    Registered number 08616016
    19, Queen Elizabeth Street, London, England, SE1 2LP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,875,660 GBP2021-09-30
    Person with significant control
    2017-07-07 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.