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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 1
  • 1
    Devine, Mark Steve
    Born in November 1979
    Individual (28 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Mr Mark Steve Devine
    Born in November 1979
    Individual (28 offsprings)
    Person with significant control
    2020-01-27 ~ now
    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
parent relation
Company in focus

HOLLY TREE VENTURES LIMITED

Period: 2020-01-27 ~ now
Company number: 12426251
Registered name
HOLLY TREE VENTURES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
Fixed Assets
1,062,126 GBP2025-03-31
720,093 GBP2024-03-31
Current Assets
65,109 GBP2025-03-31
4,711 GBP2024-03-31
Creditors
Amounts falling due within one year
-22,893 GBP2025-03-31
-16,565 GBP2024-03-31
Net Current Assets/Liabilities
42,216 GBP2025-03-31
-11,854 GBP2024-03-31
Total Assets Less Current Liabilities
1,104,342 GBP2025-03-31
708,240 GBP2024-03-31
Creditors
Amounts falling due after one year
-875,619 GBP2025-03-31
-613,503 GBP2024-03-31
Net Assets/Liabilities
228,723 GBP2025-03-31
94,737 GBP2024-03-31
Equity
228,723 GBP2025-03-31
94,737 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HOLLY TREE VENTURES LIMITED
    Info
    Registered number 12426251
    Holly Tree House Main Road, Old Brampton, Chesterfield S42 7JG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-27 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • HOLLY TREE VENTURES LIMITED
    S
    Registered number 12426251
    Holly Tree House, Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom, S42 7JG
    CIF 1
  • HOLLY TREE VENTURES LIMITED
    S
    Registered number 12426251
    Holly Tree House, Main Road, Old Brampton, Chesterfield, England, S42 7JG
    CIF 2
  • HOLLY TREE VENTURES LIMITED
    S
    Registered number 12426251
    Holly Tree House, Main Road, Old Brampton, Chesterfield, England, S42 7JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOLLY TREE PARTNERS LLP
    OC430442
    Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MYPUMPKIN LIMITED
    15627511
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-08 ~ 2026-03-12
    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
  • 3
    SPARROWHAWK CAPITAL LLP
    OC431608
    Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-23 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.