logo
explain how to read the page

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 6
  • 1
    Hollick, Georgina Louise
    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
    Beech, David William
    Individual (29 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Secretary → CIF 0
    Mr. David William Beech
    Born in March 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Ms Abigail Miranda Benoliel
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Caroline Daniela Kavan Woodford Hollick
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Woodford-hollick, Lady Susan Mary
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
    Lady Susan Mary Woodford-hollick
    Born in May 1945
    Individual (14 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
  • 6
    Hollick, Lord Clive Richard
    Company Director born in May 1945
    Individual (49 offsprings)
    Officer
    2013-11-06 ~ 2014-11-05
    OF - Director → CIF 0
    Lord Clive Richard Hollick
    Born in May 1945
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

POLLENSA LIMITED

Period: 2013-11-06 ~ now
Company number: 08764199
Registered name
POLLENSA LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,524,707 EUR2025-03-31
5,524,707 EUR2024-03-31
Debtors
Current
1,038 EUR2025-03-31
946 EUR2024-03-31
Cash at bank and in hand
48,514 EUR2025-03-31
60,304 EUR2024-03-31
Net Assets/Liabilities
829,423 EUR2025-03-31
840,974 EUR2024-03-31
Equity
Called up share capital
5 EUR2025-03-31
5 EUR2024-03-31
Share premium
959,999 EUR2025-03-31
959,999 EUR2024-03-31
Retained earnings (accumulated losses)
-130,581 EUR2025-03-31
-119,030 EUR2024-03-31
Equity
829,423 EUR2025-03-31
840,974 EUR2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,838 EUR2025-03-31
8,838 EUR2024-03-31
Property, Plant & Equipment - Gross Cost
8,838 EUR2025-03-31
8,838 EUR2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,838 EUR2025-03-31
8,838 EUR2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,838 EUR2025-03-31
8,838 EUR2024-03-31
Amounts owed to directors
Current
1,580,381 EUR2025-03-31
1,580,381 EUR2024-03-31
Accrued Liabilities/Deferred Income
Current
3,693 EUR2025-03-31
3,840 EUR2024-03-31
Other Creditors
Current
3,160,762 EUR2025-03-31
3,160,762 EUR2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.14 EUR2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3.42 EUR2024-04-01 ~ 2025-03-31
3.42 EUR2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.14 EUR2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1.14 EUR2024-04-01 ~ 2025-03-31
1.14 EUR2023-04-01 ~ 2024-03-31

  • POLLENSA LIMITED
    Info
    Registered number 08764199
    5a Bear Lane, Southwark, London SE1 0UH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-06 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.