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 3
  • 1
    Mr Jason Ronald Oakley
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Swain, Andrew Stephen
    Company Director born in November 1974
    Individual (6 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Swain
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcgreevy, Liam Paul
    Company Director born in September 1979
    Individual (22 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Liam Paul Mcgreevy
    Born in September 1979
    Individual (22 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Cooper, Mark Anthony Robert
    Management Consultant born in July 1988
    Individual (11 offsprings)
    Officer
    2018-08-17 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Mark Anthony Robert Cooper
    Born in July 1988
    Individual (11 offsprings)
    Person with significant control
    2018-08-17 ~ 2019-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Oakley, Jason Ronald
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Brennan, Gary Stephen
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Gary Stephen Brennan
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2018-08-17 ~ 2020-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Khan, Shafaqat Hussain
    Homeopathic Doctor born in January 1973
    Individual (7 offsprings)
    Officer
    2018-08-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Macphail, Carl
    Entrepreneur born in December 1979
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLISTIC HERB LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
1,676 GBP2024-01-31
2,767 GBP2023-01-31
Current Assets
42,159 GBP2024-01-31
149,665 GBP2023-01-31
Creditors
Amounts falling due within one year
-65,664 GBP2024-01-31
-21,332 GBP2023-01-31
Net Current Assets/Liabilities
-23,505 GBP2024-01-31
132,440 GBP2023-01-31
Total Assets Less Current Liabilities
-21,829 GBP2024-01-31
135,207 GBP2023-01-31
Creditors
Amounts falling due after one year
-89,885 GBP2024-01-31
-120,002 GBP2023-01-31
Net Assets/Liabilities
-111,714 GBP2024-01-31
15,205 GBP2023-01-31
Equity
-111,714 GBP2024-01-31
15,205 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • HOLISTIC HERB LIMITED
    Info
    Registered number 11522171
    Davies House, Lowndes Road, Stourbridge DY8 3SS
    Private Limited Company incorporated on 2018-08-17 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.