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 6
  • 1
    Vieira, Tiago
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Paul Marc
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Mota, Bruno Oliveira Teixeira Da
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Caetano, Margarida Maria Da Silva
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Pedro, António Rocha Brito Martinho Antunes
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    C/o Fabrikat, Hamilton Road, Sutton-in-ashfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,088,863 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Scott, Michael
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Wass, Matthew Housley
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Matthew Housley Wass
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    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
  • 3
    Batty, Melvin
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Hopkins, Martin Peter
    Director born in November 1976
    Individual
    Officer
    2015-09-14 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Martin Hopkins
    Born in November 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-15
    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
  • 5
    Kaplan, David
    Director born in July 1968
    Individual (24 offsprings)
    Officer
    2015-09-08 ~ 2015-09-14
    OF - Director → CIF 0
parent relation
Company in focus

HOLLINWELL INVESTMENTS HOLDINGS LIMITED

Previous name
NELCO 21 LIMITED - 2015-09-27
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,669,147 GBP2023-01-01 ~ 2023-12-31
2,400,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,669,147 GBP2023-01-01 ~ 2023-12-31
2,400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,669,147 GBP2023-01-01 ~ 2023-12-31
2,400,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,360,962 GBP2023-12-31
2,360,962 GBP2022-12-31
Total Assets Less Current Liabilities
2,360,962 GBP2023-12-31
2,360,962 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,359,962 GBP2023-12-31
2,359,962 GBP2022-12-31
2,359,962 GBP2021-12-31
Equity
2,360,962 GBP2023-12-31
2,360,962 GBP2022-12-31
2,360,962 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,669,147 GBP2023-01-01 ~ 2023-12-31
-2,400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,669,147 GBP2023-01-01 ~ 2023-12-31
-2,400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,669,147 GBP2023-01-01 ~ 2023-12-31
2,400,000 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,360,962 GBP2022-12-31
Investments in Group Undertakings
2,360,962 GBP2023-12-31
2,360,962 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • HOLLINWELL INVESTMENTS HOLDINGS LIMITED
    Info
    NELCO 21 LIMITED - 2015-09-27
    Registered number 09767230
    C/o Fabrikat, Hamilton Road, Sutton-in-ashfield, Nottinghamshire NG17 5LN
    Private Limited Company incorporated on 2015-09-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • HOLLINWELL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09767230
    Fabrikat (nottigham) Limited, Hamilton Road, Sutton-in-ashfield, Nottinghamshire, England, NG17 5LN
    Private Company Limited By Share Capital in Companies House, England & Wales
    CIF 1
  • HOLLINWELL INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 09767230
    C/o Fabrikat, Hamilton Road, Sutton-in-ashfield, England, NG17 5LN
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hamilton Road, Sutton-in-ashfield, Nottingham
    Active Corporate (8 parents)
    Equity (Company account)
    5,359,311 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEWINCCO 1247 LIMITED - 2014-02-04
    C/o Fabrikat Nottingham Limited Hamilton Road, Sutton In Ashfield, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.