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
    Director born in January 1984
    Individual (58 offsprings)
    Officer
    2014-05-06 ~ now
    OF - director → CIF 0
  • 2
    Cox, Valerie Anne
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    2014-05-06 ~ now
    OF - director → CIF 0
  • 3
    THAMES PROPERTY HOLDINGS LIMITED
    19, Queen Elizabeth Street, London, England
    Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    3,512 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLLYBROOK FINANCE LIMITED

Previous name
HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
Standard Industrial Classification
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
200 GBP2021-09-30
200 GBP2020-03-31
Debtors
12,077,108 GBP2021-09-30
12,893,068 GBP2020-03-31
Cash at bank and in hand
2,136 GBP2021-09-30
9,735 GBP2020-03-31
Current Assets
12,079,244 GBP2021-09-30
12,902,803 GBP2020-03-31
Creditors
Current
-326,614 GBP2021-09-30
-344,397 GBP2020-03-31
Net Current Assets/Liabilities
11,752,630 GBP2021-09-30
12,558,406 GBP2020-03-31
Total Assets Less Current Liabilities
11,752,830 GBP2021-09-30
12,558,606 GBP2020-03-31
Creditors
Non-current
-11,735,200 GBP2021-09-30
-12,550,200 GBP2020-03-31
Net Assets/Liabilities
17,630 GBP2021-09-30
8,406 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-03-31
Retained earnings (accumulated losses)
17,530 GBP2021-09-30
8,306 GBP2020-03-31
Equity
17,630 GBP2021-09-30
8,406 GBP2020-03-31
Debtors
Non-current
12,053,108 GBP2021-09-30
12,865,068 GBP2020-03-31
Other Remaining Borrowings
More than five year, Non-current
200 GBP2021-09-30
200 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2021-09-30
200,000 GBP2020-03-31
Between two and five year, Non-current
11,735,000 GBP2021-09-30
12,550,000 GBP2020-03-31
Secured
11,935,000 GBP2021-09-30
12,750,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Related profiles found in government register
  • HOLLYBROOK FINANCE LIMITED
    Info
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    Registered number 09024081
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2014-05-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • HOLLYBROOK FINANCE LIMITED
    S
    Registered number 09024081
    19, Queen Elizabeth Street, London, England, SE1 2LP
    Hollybrook Finance Limited in Companies House Cardiff, England
    CIF 1
    Limited Company in England And Wales Companies Registry, London
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,966,745 GBP2021-09-30
    Person with significant control
    2017-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    19 Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    811,681 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.