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 2
  • 1
    Fraser, Gavin
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    HRE (FS) LIMITED - now
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Renfrew, Stewart Lennox
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2021-08-06 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Keith, Philippa Anne
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2017-02-14 ~ 2017-02-14
    OF - Director → CIF 0
  • 3
    Fraser, Gavin
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2019-08-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Forrest, Gary Ronald
    Born in October 1968
    Individual (68 offsprings)
    Officer
    2017-02-14 ~ 2021-08-06
    OF - Director → CIF 0
    Gary Ronald Forrest
    Born in October 1968
    Individual (68 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-02-14 ~ 2017-02-14
    PE - Secretary → CIF 0
    Person with significant control
    2017-02-14 ~ 2017-04-14
    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
    2017-02-14 ~ 2019-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2017-02-15 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED

Previous name
BRAMHALL EXPORTS LIMITED - 2018-01-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
700 GBP2018-02-28
Debtors
240 GBP2018-02-28
Current Assets
940 GBP2018-02-28
Creditors
Current
-840 GBP2018-02-28
Net Current Assets/Liabilities
100 GBP2018-02-28
Equity
Called up share capital
100 GBP2018-02-28
Amounts Owed By Related Parties
100 GBP2018-02-28
Other Debtors
Current
140 GBP2018-02-28
Debtors
Current
240 GBP2018-02-28
Trade Creditors/Trade Payables
Current
840 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-14 ~ 2018-02-28
Equity
Called up share capital
100 GBP2018-02-28

Related profiles found in government register
  • HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
    Info
    BRAMHALL EXPORTS LIMITED - 2018-01-30
    Registered number 10617831
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne NE1 3DY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-14 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2023-02-14
    CIF 0
  • HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
    S
    Registered number 10617831
    6/f, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,692 GBP2019-12-31
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.