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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 2
  • 1
    Underwood, Anthony Gerard
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Gerard Underwood
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ 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
    Gillooly, Gerald Patrick
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Randall, James
    Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2020-03-25
    OF - Director → CIF 0
parent relation
Company in focus

GOOGOL HOLDINGS UK LIMITED

Previous name
PICKERING & HANCOX HOLDINGS LIMITED - 2019-07-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
190 GBP2022-11-30
190 GBP2021-11-30
Equity
Called up share capital
190 GBP2022-11-30
190 GBP2021-11-30
190 GBP2020-11-30
Retained earnings (accumulated losses)
0 GBP2022-11-30
0 GBP2021-11-30
0 GBP2020-11-30
Profit/Loss
Retained earnings (accumulated losses)
11,000 GBP2021-12-01 ~ 2022-11-30
6,000 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
11,000 GBP2021-12-01 ~ 2022-11-30
6,000 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2020-12-01 ~ 2021-11-30
Equity
190 GBP2022-11-30
190 GBP2021-11-30
Dividends Paid
-11,000 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Investments in group undertakings and participating interests
190 GBP2022-11-30
190 GBP2021-11-30
Equity
Called up share capital
190 GBP2022-11-30
190 GBP2021-11-30

Related profiles found in government register
  • GOOGOL HOLDINGS UK LIMITED
    Info
    PICKERING & HANCOX HOLDINGS LIMITED - 2019-07-23
    Registered number 09113819
    icon of address8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY
    Private Limited Company incorporated on 2014-07-03 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • GOOGOL HOLDINGS UK LIMITED
    S
    Registered number 09113819
    icon of addressUnit 3 Rumbush Farm, Rumbush Lane, Earlswood, Solihull, England, B94 5LW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit3, Rumbush Farm, Rumbush Lane, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    390,187 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    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.