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 2
  • 1
    Packe, Shaun
    Non Executive Director born in January 1970
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 2
    Dunkerton, Jade
    Managing Director born in December 1986
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
    Jade Dunkerton
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2023-02-28 ~ 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 6
  • 1
    Tufnell, Gregory Clifford Francis
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2017-03-08 ~ 2019-05-17
    OF - director → CIF 0
  • 2
    Pearman, Sam Murray
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2015-09-21 ~ 2017-09-13
    OF - director → CIF 0
    Mr Sam Murray Pearman
    Born in February 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    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
    Pearman, Georgina Elizabeth
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2015-09-21 ~ 2017-09-13
    OF - director → CIF 0
    Mrs Georgina Elizabeth Pearman
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    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
  • 4
    Edwards, Wendy Elizabeth Anne
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2020-02-03
    OF - director → CIF 0
  • 5
    Dunkerton, Julian Marc
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2019-03-29 ~ 2022-12-31
    OF - director → CIF 0
    Mr Julian Dunkerton
    Born in March 1965
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
  • 6
    131 THE PROMENADE LIMITED - 2020-02-03
    Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -304,510 GBP2024-03-31
    Person with significant control
    2019-04-30 ~ 2023-02-28
    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
parent relation
Company in focus

HOLLAND COOPER HOLDINGS LIMITED

Previous names
THE WILD DUCK (EWEN) LIMITED - 2023-03-02
THE GIN SPECIALIST LTD - 2020-06-29
THE WILD DUCK EWEN LIMITED - 2020-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,001 GBP2024-03-31
Debtors
1,460 GBP2024-03-31
6,422 GBP2022-12-31
Cash at bank and in hand
48,374 GBP2024-03-31
415 GBP2022-12-31
Current Assets
49,834 GBP2024-03-31
6,837 GBP2022-12-31
Net Current Assets/Liabilities
33,791 GBP2024-03-31
-1,647,793 GBP2022-12-31
Net Assets/Liabilities
36,792 GBP2024-03-31
-1,647,793 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2024-03-31
4 GBP2022-12-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
33,792 GBP2024-03-31
-1,647,797 GBP2022-12-31
-1,549,607 GBP2022-03-31
Equity
36,792 GBP2024-03-31
-1,647,793 GBP2022-12-31
-1,549,603 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,797,614 GBP2023-01-01 ~ 2024-03-31
-98,190 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
1,797,614 GBP2023-01-01 ~ 2024-03-31
-98,190 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-116,025 GBP2023-01-01 ~ 2024-03-31
Dividends Paid
-116,025 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
2,996 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
2,996 GBP2023-01-01 ~ 2024-03-31
Investments in Subsidiaries
3,001 GBP2024-03-31
Other Debtors
1,460 GBP2024-03-31
6,422 GBP2022-12-31
Debtors
Current
1,460 GBP2024-03-31
6,422 GBP2022-12-31
Cash and Cash Equivalents
48,374 GBP2024-03-31
415 GBP2022-12-31
Trade Creditors/Trade Payables
1,980 GBP2022-12-31
Amounts Owed to Related Parties
11,700 GBP2024-03-31
Other Creditors
2,543 GBP2024-03-31
1,651,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
3,000 shares2024-03-31
4 shares2022-12-31
Related profiles found in government register
  • HOLLAND COOPER HOLDINGS LIMITED
    Info
    THE WILD DUCK (EWEN) LIMITED - 2023-03-02
    THE GIN SPECIALIST LTD - 2020-06-29
    THE WILD DUCK EWEN LIMITED - 2020-05-06
    Registered number 09786688
    Dowdeswell Park London Road, Charlton Kings, Cheltenham GL52 6UT
    Private Limited Company incorporated on 2015-09-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HOLLAND COOPER HOLDINGS LIMITED
    S
    Registered number 09786688
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England, GL52 6UT
    CIF 1
  • HOLLAND COOPER HOLDINGS LIMITED
    S
    Registered number 09786688
    Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England, GL52 6UT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    653,326 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    GAG337 LIMITED - 2011-08-17
    The Barlands London Road, Charlton Kings, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    11,038,469 GBP2023-03-31
    Person with significant control
    2023-03-01 ~ 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
  • 3
    The Barlands London Road, Charlton Kings, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,190 GBP2023-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.