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 15
  • 1
    Woodman, John Gordon Stewart
    Chartered Surveyor born in March 1963
    Individual (8 offsprings)
    Officer
    2021-09-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Winter, Ashley John
    Chartered Surveyor born in March 1985
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Hampson, Mark Christian
    Chartered Surveyor born in February 1978
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Audsley, James David
    Chartered Surveyor born in January 1980
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Olrik, Melanie
    Human Resources Director born in May 1964
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    Thompson, Ian Michael
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Thompson
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Condon, Michelle
    Marketing Director born in February 1981
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Macleod, Kerry Ann
    Digital Transformation Director born in August 1973
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Sullivan, Christopher Andrew
    Chartered Surveyor born in April 1973
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Willcock, Thomas Peter
    Innovation Director born in June 1972
    Individual (6 offsprings)
    Officer
    2021-09-17 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    O'brien, Jamie Steven
    Chartered Surveyor born in July 1976
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Hay, Andrew John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Flower, Allan Digby
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Philip Alexander
    Chartered Surveyor born in October 1968
    Individual (5 offsprings)
    Officer
    2021-09-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 15
    HOLLIS GLOBAL TRUST COMPANY LIMITED
    13517556
    Battersea Studios, 80-82 Silverthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLLIS GLOBAL LIMITED

Period: 2021-05-16 ~ now
Company number: 13400429
Registered name
HOLLIS GLOBAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-05-16 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-16 ~ 2021-09-30
Equity
1 GBP2021-09-30

Related profiles found in government register
  • HOLLIS GLOBAL LIMITED
    Info
    Registered number 13400429
    3rd Floor 138 Cheapside, London EC2V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-16 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • HOLLIS GLOBAL LIMITED
    S
    Registered number 13400429
    3rd Floor, 138 Cheapside, London, United Kingdom, EC2V 6BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HOLLIS GLOBAL LIMITED
    S
    Registered number 13400429
    80-82, Silverthorne Road, London, England, SW8 3HE
    Limited in Uk Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EXOS ASSET MANAGEMENT LIMITED
    - now 13555252 12613325
    ESOX ASSET MANAGEMENT LIMITED
    - 2021-10-07 13555252 12613325
    SOXE LIMITED
    - 2021-10-06 13555252 12613325
    The Lantern House, 27 North Bar Without, Beverley, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ 2022-09-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HOLLIS GROUP LIMITED
    15516710
    3rd Floor 138 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MALCOLM HOLLIS (SERVICES) LIMITED
    - now 03191549 OC444966... (more)
    MALCOLM HOLLIS (SERVICES) - 2011-09-30
    3rd Floor 138 Cheapside, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MALCOLM HOLLIS HOLDINGS LIMITED
    - now 03403755
    MALCOLM HOLLIS NO.2 LIMITED - 2015-07-09
    MALCOLM HOLLIS LIMITED - 2005-07-21
    3rd Floor 138 Cheapside, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.