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
  • Kelly, Derek Andrew
    Director born in January 1972
    Individual (31 offsprings)
    Officer
    2016-01-12 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Kelly
    Born in January 1972
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLLAND PARK HOLDINGS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
14 GBP2018-01-31
14 GBP2017-01-31
Net assets/liabilities including pension asset/liability
14 GBP2018-01-31
14 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
14 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Paid-up share capital
Class 1 ordinary share
14 GBP2018-01-31
14 GBP2017-01-31
Shareholder's fund
14 GBP2018-01-31
14 GBP2017-01-31
Related profiles found in government register
  • HOLLAND PARK HOLDINGS LTD
    Info
    Registered number 09946707
    4 Holland Park, Bramhall, Stockport, Cheshire SK7 2AX
    Private Limited Company incorporated on 2016-01-12 and dissolved on 2019-07-02 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • HOLLAND PARK HOLDINGS LTD
    S
    Registered number missing
    4, Holland Park, Bramhall, Stockport, Cheshire, England, SK7 2AX
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    OPTIONIS LIMITED - 2018-01-09
    XYZA LIMITED - 2012-03-21
    PURELY MONEY LIMITED - 2010-07-28
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    BROOMCO (4041) LIMITED - 2007-02-23
    4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    PARASOL LIMITED - 2005-05-26
    4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    WORKERPOLLS LIMITED - 2011-03-31
    PARASOL IT.CO.UK LIMITED - 2011-03-15
    4 Holland Park, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    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
Ceased 1
  • BROOMCO (4042) LIMITED - 2007-02-15
    4 Anderton View, Stone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-01
    Person with significant control
    2016-04-06 ~ 2016-12-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.