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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
    Cox, David Matthew
    Director born in January 1984
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 3
    THAMES PROPERTY HOLDINGS LIMITED
    icon of address19, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    3,512 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Debtors
10,627,827 GBP2024-09-30
10,886,711 GBP2023-09-30
Cash at bank and in hand
5,733 GBP2024-09-30
5,133 GBP2023-09-30
Current Assets
10,633,560 GBP2024-09-30
10,891,844 GBP2023-09-30
Creditors
Current
-205,304 GBP2024-09-30
-207,670 GBP2023-09-30
Net Current Assets/Liabilities
10,428,256 GBP2024-09-30
10,684,174 GBP2023-09-30
Total Assets Less Current Liabilities
10,428,456 GBP2024-09-30
10,684,374 GBP2023-09-30
Creditors
Non-current
-10,399,200 GBP2024-09-30
-10,659,200 GBP2023-09-30
Net Assets/Liabilities
29,256 GBP2024-09-30
25,174 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
29,156 GBP2024-09-30
25,074 GBP2023-09-30
Equity
29,256 GBP2024-09-30
25,174 GBP2023-09-30
Debtors
Non-current
10,603,827 GBP2024-09-30
10,862,711 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
10,399,000 GBP2024-09-30
10,659,000 GBP2023-09-30
Secured
10,599,000 GBP2024-09-30
10,859,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

Related profiles found in government register
  • HOLLYBROOK FINANCE LIMITED
    Info
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    Registered number 09024081
    icon of address19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2014-05-06 (11 years 5 months). 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
    icon of address19, 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
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,399,314 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    972,239 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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