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 4
  • 1
    Clark, Stuart Henry
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Brealy, Giles Roland
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Brealy, Christopher Thomas
    Architects Assistant born in May 1963
    Individual (9 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Alison Mary
    Employee born in May 1953
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Clark, Alison Mary
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Stuart Henry Clark
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    2017-11-20 ~ 2017-12-12
    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
  • 2
    Brealy, Geoffrey Neville
    Director born in September 1933
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Brealy, Roland Samuel
    Director born in June 1926
    Individual
    Officer
    2017-11-20 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Brealy, Andrew St. George
    Farmer born in May 1955
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLLAMBY GROUP HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Fixed Assets
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Debtors
Current
37,200 GBP2023-03-31
Current Assets
37,200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,200 GBP2023-03-31
Total Assets Less Current Liabilities
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Net Assets/Liabilities
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Equity
Called up share capital
1,250 GBP2023-03-31
1,250 GBP2022-03-31
1,250 GBP2021-04-01
Retained earnings (accumulated losses)
3,750 GBP2023-03-31
3,750 GBP2022-03-31
3,750 GBP2021-04-01
Equity
5,000 GBP2023-03-31
5,000 GBP2022-03-31
5,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,000,000 GBP2022-04-01 ~ 2023-03-31
1,000,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
6,000,000 GBP2022-04-01 ~ 2023-03-31
1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-6,000,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
37,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-03-31
5,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.252022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HOLLAMBY GROUP HOLDINGS LIMITED
    Info
    Registered number 11071477
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    Private Limited Company incorporated on 2017-11-20 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HOLLAMBY GROUP HOLDINGS LIMITED
    S
    Registered number 11071477
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, United Kingdom, ME4 4QZ
    Private Limited Company in Companies House, England
    CIF 1
  • HOLLAMBY GROUP HOLDINGS LIMITED
    S
    Registered number 11071477
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
    Limited By Shares in Uk, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,022,557 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,596,641 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-12-11 ~ 2018-07-06
    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
  • 2
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,333,268 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-12-11 ~ 2018-07-06
    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
    Montague Place Quayside, Chatham Maritime, Chatham, United Kingdom
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -88,516 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-12-11 ~ 2018-07-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.