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
  • Holliman, David Mark, Dr
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Dr David Mark Holliman
    Born in January 1976
    Individual (17 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    El Shaikh, Youssef Tarek Mohamed Ali, Dr
    Group Chief Executive born in May 1993
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2022-10-27
    OF - Director → CIF 0
    Dr Youssef Tarek Mohamed Ali El Shaikh
    Born in May 1993
    Individual (7 offsprings)
    Person with significant control
    2019-12-20 ~ 2022-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Straughan, Keith, Professor
    Professor born in May 1960
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Wiles, Julie
    Individual
    Officer
    2019-03-18 ~ 2019-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLIMAN HOLDINGS GROUP LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Creditors
Amounts falling due within one year
-31,446 GBP2023-08-31
-31,446 GBP2022-08-31
Net Current Assets/Liabilities
-30,446 GBP2023-08-31
-30,446 GBP2022-08-31
Total Assets Less Current Liabilities
-30,446 GBP2023-08-31
-30,446 GBP2022-08-31
Net Assets/Liabilities
-30,561 GBP2023-08-31
-30,561 GBP2022-08-31
Equity
-30,561 GBP2023-08-31
-30,561 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Related profiles found in government register
  • HOLLIMAN HOLDINGS GROUP LTD
    Info
    Registered number 11121604
    Anvil House, 61-63 Well Street, Buckingham MK18 1EN
    Private Limited Company incorporated on 2017-12-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • HOLLIMAN HOLDINGS GROUP LTD
    S
    Registered number missing
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Salisbury House, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,601 GBP2018-08-31
    Person with significant control
    2019-04-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    203 West Street, Fareham, Hampshire, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -105,325 GBP2023-08-31
    Person with significant control
    2018-06-06 ~ 2019-03-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    LINCOLN UC ONLINE LTD - 2021-09-15
    CITY CONSTRUCTION CAPITAL LTD - 2020-08-10
    Anvil House, 61-63 Well Street, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2019-12-23 ~ 2023-09-11
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ASPIRE FUTURE TRAINING LTD - 2019-12-20
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -290,230 GBP2023-08-31
    Person with significant control
    2019-05-22 ~ 2020-07-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LONDON TECHNOLOGY COLLEGE LIMITED - 2020-11-05
    LONDON TECHNOLOGY COLLEGE OF MANAGEMENT & ENGINEERING PROFESSIONALS LIMITED - 2016-09-05
    Anvil House, 61-63 Well Street, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,717 GBP2023-08-31
    Person with significant control
    2022-08-10 ~ 2023-09-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,813 GBP2021-08-31
    Person with significant control
    2019-04-05 ~ 2020-03-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LINCOLN UC (UK) PROFESSIONAL ACADEMY LIMITED - 2024-02-09
    LINCOLN UC (UK) CAMPUS DEVELOPMENT COMPANY LIMITED - 2023-04-26
    PYRAMID STONE LTD - 2023-03-25
    13 Whittington Chase, Kingsmead, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -213 GBP2023-08-31
    Person with significant control
    2019-04-09 ~ 2020-03-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    TQUK MENA LTD - 2020-04-16
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,582 GBP2020-08-31
    Person with significant control
    2019-04-03 ~ 2020-04-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    IMPELLER GLOBAL HOLDINGS UK LIMITED - 2020-11-12
    IMPELLER GLOBAL HOLDINGS LTD - 2019-05-10
    24 Old Bond Street, 3rd Floor, London, Mayfair, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2019-04-09 ~ 2020-11-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 603 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,160 GBP2023-08-31
    Person with significant control
    2019-03-13 ~ 2022-10-19
    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

qrcode

Privacy notice

© 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.