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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 2
  • 1
    Holloway, Andrew Peter
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Andrew Peter Holloway
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Joseph
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Joseph Wilson
    Born in December 1985
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-06
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

HOLLOWAY WILSON PROPERTY LTD

Period: 2015-05-07 ~ now
Company number: 09579353
Registered name
HOLLOWAY WILSON PROPERTY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
849,176 GBP2025-05-31
850,000 GBP2024-05-31
Fixed Assets
849,176 GBP2025-05-31
850,000 GBP2024-05-31
Debtors
72,577 GBP2025-05-31
104,495 GBP2024-05-31
Cash at bank and in hand
8,436 GBP2025-05-31
4,107 GBP2024-05-31
Current Assets
81,013 GBP2025-05-31
108,602 GBP2024-05-31
Net Current Assets/Liabilities
-294,478 GBP2025-05-31
-267,310 GBP2024-05-31
Total Assets Less Current Liabilities
554,698 GBP2025-05-31
582,690 GBP2024-05-31
Creditors
Non-current
-514,130 GBP2025-05-31
-517,364 GBP2024-05-31
Net Assets/Liabilities
5,595 GBP2025-05-31
30,353 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-143,599 GBP2025-05-31
-118,841 GBP2024-05-31
Average number of employees in administration and support functions
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Investment property
849,176 GBP2025-05-31
850,000 GBP2024-05-31
Property, Plant & Equipment
Investment property
849,176 GBP2025-05-31
850,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
7,549 GBP2024-05-31
Prepayments/Accrued Income
Current
602 GBP2025-05-31
540 GBP2024-05-31
Other Debtors
Current
71,975 GBP2025-05-31
96,406 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,372 GBP2024-05-31
Other Creditors
Current
4,637 GBP2025-05-31
4,311 GBP2024-05-31
Amounts owed to directors
Current
370,854 GBP2025-05-31
367,229 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
514,130 GBP2025-05-31
517,364 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-24,758 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • HOLLOWAY WILSON PROPERTY LTD
    Info
    Registered number 09579353
    Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire NG10 3SX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • HOLLOWAY WILSON PROPERTY LTD
    S
    Registered number 9579353
    The Gate, Keppoch Street, Cardiff, United Kingdom, CF24 3JW
    Limited Company in Companies House, Wales
    CIF 1 CIF 2
  • HOLLOWAY WILSON PROPERTY LTD
    S
    Registered number 09579353
    The Gate, Keppoch Street, Cardiff, Wales, CF24 3JW
    Limited Company in Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRANDROCK ASSET MANAGEMENT LTD
    10589406 08081756
    Ty Croeso, Vauxhall Lane, Chepstow, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    GRANDROCK HOLDINGS LTD
    10589373
    Ty Croeso, Vauxhall Lane, Chepstow, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-01-30 ~ 2017-08-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GRANDROCK LIMITED
    08531004
    Ty Croeso, Vauxhall Lane, Chepstow, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-11 ~ 2017-08-06
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.