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 5
  • 1
    Hollick, Georgina Louise
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Ms Georgina Louise Hollick
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Abigail Miranda Benoliel
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woodford-hollick, Lady Susan Mary
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Ms Caroline Daniela Kavan Woodford Hollick
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Beech, David William
    Individual (19 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hollick, Lord Clive Richard
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2014-11-05
    OF - Director → CIF 0
    Lord Clive Richard Hollick
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Lady Susan Mary Woodford-hollick
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr. David William Beech
    Born in March 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

POLLENSA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,524,707 EUR2024-03-31
5,498,512 EUR2023-03-31
Debtors
Current
946 EUR2024-03-31
918 EUR2023-03-31
Cash at bank and in hand
60,304 EUR2024-03-31
56,455 EUR2023-03-31
Net Assets/Liabilities
840,974 EUR2024-03-31
837,337 EUR2023-03-31
Equity
Called up share capital
5 EUR2024-03-31
5 EUR2023-03-31
Share premium
959,999 EUR2024-03-31
959,999 EUR2023-03-31
Retained earnings (accumulated losses)
-119,030 EUR2024-03-31
-122,667 EUR2023-03-31
Equity
840,974 EUR2024-03-31
837,337 EUR2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,838 EUR2024-03-31
8,838 EUR2023-03-31
Property, Plant & Equipment - Gross Cost
8,838 EUR2024-03-31
8,838 EUR2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,838 EUR2024-03-31
8,838 EUR2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,838 EUR2024-03-31
8,838 EUR2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 EUR2024-03-31
0 EUR2023-03-31
Property, Plant & Equipment
0 EUR2024-03-31
0 EUR2023-03-31
Amounts owed to directors
Current
85,034 EUR2024-03-31
58,839 EUR2023-03-31
Other Remaining Borrowings
Current
4,656,109 EUR2024-03-31
4,656,109 EUR2023-03-31
Accrued Liabilities/Deferred Income
Current
3,840 EUR2024-03-31
3,600 EUR2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.14 EUR2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3.42 EUR2023-04-01 ~ 2024-03-31
3.42 EUR2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.14 EUR2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1.14 EUR2023-04-01 ~ 2024-03-31
1.14 EUR2022-04-01 ~ 2023-03-31

  • POLLENSA LIMITED
    Info
    Registered number 08764199
    5a Bear Lane, Southwark, London SE1 0UH
    Private Limited Company incorporated on 2013-11-06 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.