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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 3
  • 1
    Beckwith, Heather Marie
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Mrs Heather Marie Beckwith
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beckwith, Simon Piers
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2015-12-08 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Rogers, Douglas Forbes
    Born in June 1971
    Individual (80 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYB LIMITED

Period: 2015-08-14 ~ 2026-03-22
Company number: 09732655
Registered name
HOLLYB LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLLYB LIMITED
    Info
    Registered number 09732655
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-14 and dissolved on 2026-03-22 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • HOLLYB LIMITED
    S
    Registered number 09732655
    124, Sloane Street, London, England, SW1X 9BW
    UNITED KINGDOM
    CIF 1
  • HOLLYB LIMITED
    S
    Registered number 09732655
    124, Sloane Street, London, United Kingdom, SW1X 9BW
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORTAR NOVA GRAND AVENUE LLP
    - now OC417923
    GRAND AVENUE MORTAR NOVA LLP - 2017-07-07
    C/o Howes Percival Llp 3 The Osiers Business Park, The Osiers Business Centre, Leicester, Leicestershire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2018-07-25
    CIF 1 - LLP Member → ME
  • 2
    MORTAR NOVA GRAND AVENUE MEZZ CO LLP
    OC423060
    124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-21 ~ dissolved
    CIF 2 - LLP Member → ME

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