Parental companies, filial companies, and officers of HOLLIES GRANGE LIVERPOOL LIMITED

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

Bowers, David Lance
Property Developer born in January 1975
Individual (12 offsprings)
Officer
2022-01-18 ~ now
OF - director → CIF 0
Mr David Lance Bowers
Born in January 1975
Individual (12 offsprings)
Person with significant control
2022-01-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Stanway, Sally Ann
Solicitor born in October 1981
Individual (2 offsprings)
Officer
2017-04-04 ~ 2021-04-28
OF - director → CIF 0
2021-10-12 ~ 2022-01-18
OF - director → CIF 0
Miss Sally Ann Stanway
Born in October 1981
Individual (2 offsprings)
Person with significant control
2017-04-04 ~ 2021-04-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ms Sally Ann Stanway
Born in October 1981
Individual (2 offsprings)
Person with significant control
2021-10-12 ~ 2022-01-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ware, Robert Richard Herbert
Developer born in June 1980
Individual (37 offsprings)
Officer
2015-09-18 ~ 2017-04-04
OF - director → CIF 0
Mr Robert Richard Herbert Ware
Born in June 1980
Individual (37 offsprings)
Person with significant control
2016-09-17 ~ 2017-04-04
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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Wortley, Anne-marie
It Manager born in April 1964
Individual (3 offsprings)
Officer
2017-04-04 ~ 2021-04-28
OF - director → CIF 0
Wortley, Anne-marie
It Consultant born in March 1964
Individual (3 offsprings)
Officer
2021-10-12 ~ 2022-01-18
OF - director → CIF 0
Mrs Anne-marie Wortley
Born in March 1964
Individual (3 offsprings)
Person with significant control
2017-04-04 ~ 2021-04-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2021-10-12 ~ 2022-01-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Derefaka, David Yemiesibo
Property Developer born in September 1981
Individual (8 offsprings)
Officer
2021-04-28 ~ 2021-10-12
OF - director → CIF 0
Mr David Yemiesibo Derefaka
Born in September 1981
Individual (8 offsprings)
Person with significant control
2021-03-28 ~ 2021-10-12
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

HOLLIES GRANGE LIVERPOOL LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Current Assets

25,000 GBP2022-09-30

25,000 GBP2021-09-30

Creditors

Amounts falling due within one year

-18,649 GBP2022-09-30

-18,649 GBP2021-09-30

Net Current Assets/Liabilities

6,351 GBP2022-09-30

6,351 GBP2021-09-30

Total Assets Less Current Liabilities

6,351 GBP2022-09-30

6,351 GBP2021-09-30

Creditors

Amounts falling due after one year

0 GBP2022-09-30

0 GBP2021-09-30

Net Assets/Liabilities

6,351 GBP2022-09-30

6,351 GBP2021-09-30

Equity

6,351 GBP2022-09-30

6,351 GBP2021-09-30

Average Number of Employees

02021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

HOLLIES GRANGE LIVERPOOL LIMITED
Info
Registered number 09784674
9 Mildenhall Way, Liverpool L25 2SR
Private Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2023-04-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.