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 1
  • Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Whitney, Maureen
    Warehouse Operative born in August 1962
    Individual
    Officer
    2016-03-23 ~ 2017-03-03
    OF - director → CIF 0
    Maureen Whitney
    Born in August 1962
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcmillan, Scott
    Tree Chopper born in October 1995
    Individual
    Officer
    2019-09-06 ~ 2022-02-28
    OF - director → CIF 0
    Mr Scott Mcmillan
    Born in October 1995
    Individual
    Person with significant control
    2019-09-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rickaby, John
    Team Leader born in August 1952
    Individual
    Officer
    2017-03-03 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Doran, Michael
    Warehouse Operative born in March 1978
    Individual
    Officer
    2017-07-10 ~ 2017-12-13
    OF - director → CIF 0
    Mr Michael Doran
    Born in March 1978
    Individual
    Person with significant control
    2017-07-10 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Taylor, Joey
    Labourer born in November 1996
    Individual
    Officer
    2019-05-31 ~ 2019-09-06
    OF - director → CIF 0
    Mr Joey Taylor
    Born in November 1996
    Individual
    Person with significant control
    2019-05-31 ~ 2019-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mcmillan, Neil
    Gullotine Operator born in September 1976
    Individual
    Officer
    2018-06-13 ~ 2019-01-07
    OF - director → CIF 0
    Mr Neil Mcmillan
    Born in September 1976
    Individual
    Person with significant control
    2018-06-13 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Swain, Charles Edward
    Warehouse Man born in April 1986
    Individual
    Officer
    2018-03-20 ~ 2018-04-05
    OF - director → CIF 0
    Mr Charles Edward Swain
    Born in April 1986
    Individual
    Person with significant control
    2018-03-20 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Russell, Kathryn
    Warehouse Operative born in January 1995
    Individual
    Officer
    2017-12-13 ~ 2018-03-20
    OF - director → CIF 0
    Miss Kathryn Russell
    Born in January 1995
    Individual
    Person with significant control
    2017-12-13 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Lefter, Marian
    Warehouse Operative born in August 1987
    Individual
    Officer
    2015-11-02 ~ 2016-03-23
    OF - director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-09-08 ~ 2015-11-02
    OF - director → CIF 0
    2017-04-05 ~ 2017-07-10
    OF - director → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-13
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Stewart, Paul
    Wood Machinist born in November 1992
    Individual
    Officer
    2019-01-07 ~ 2019-05-31
    OF - director → CIF 0
    Mr Paul Stewart
    Born in November 1992
    Individual
    Person with significant control
    2019-01-07 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLLINGDON LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • HOLLINGDON LTD
    Info
    Registered number 09767461
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.