logo
explain how to read the page

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
  • Holland-hibbert, James, The Hon
    Art Dealer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    OF - Director → CIF 0
    The Hon James Holland-hibbert
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYDNEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,209,684 GBP2024-07-31
1,209,684 GBP2023-07-31
Fixed Assets - Investments
496,001 GBP2024-07-31
496,001 GBP2023-07-31
Fixed Assets
1,705,685 GBP2024-07-31
1,705,685 GBP2023-07-31
Debtors
382,222 GBP2024-07-31
85,573 GBP2023-07-31
Cash at bank and in hand
1,083 GBP2024-07-31
37,495 GBP2023-07-31
Current Assets
383,305 GBP2024-07-31
123,068 GBP2023-07-31
Net Current Assets/Liabilities
-334,530 GBP2024-07-31
-372,592 GBP2023-07-31
Total Assets Less Current Liabilities
1,371,155 GBP2024-07-31
1,333,093 GBP2023-07-31
Net Assets/Liabilities
1,371,155 GBP2024-07-31
1,333,093 GBP2023-07-31
Equity
Called up share capital
11 GBP2024-07-31
11 GBP2023-07-31
Retained earnings (accumulated losses)
1,371,144 GBP2024-07-31
1,333,082 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,209,684 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-07-31
1 GBP2023-07-31
Investments in Subsidiaries
1 GBP2024-07-31
1 GBP2023-07-31
Amounts invested in assets
496,001 GBP2024-07-31
496,001 GBP2023-07-31
Prepayments/Accrued Income
Current
49,516 GBP2024-07-31
48,869 GBP2023-07-31
Other Debtors
Current
230,000 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
102,706 GBP2024-07-31
36,704 GBP2023-07-31
Corporation Tax Payable
Current
6,999 GBP2023-07-31
Other Creditors
Current
9,000 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-07-31
1,746 GBP2023-07-31
Amounts owed to directors
Current
706,915 GBP2024-07-31
486,915 GBP2023-07-31

Related profiles found in government register
  • SYDNEY HOLDINGS LIMITED
    Info
    Registered number 10201319
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2016-05-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • SYDNEY HOLDINGS LIMITED
    S
    Registered number 10201312
    icon of addressMunro House, Portsmouth Road, Cobham, England, KT11 1PP
    Pricate Limited Company in Companies House, England And Wales
    CIF 1
  • SYDNEY HOLDINGS LIMITED
    S
    Registered number 10201319
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, England, KT10 9FQ
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address38 Bury Street St Jamess, London
    Active Corporate (7 parents)
    Equity (Company account)
    15,224,254 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,474,226 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.