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 2
  • 1
    Cox, Michael James
    Director born in April 1956
    Individual (69 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Foresters Hall 25-27, Westow Street, London, England
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    3,512 GBP2020-03-31
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cox, Pauline Maria
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2021-06-16 ~ 2023-11-29
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYBROOK (NEASDEN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HOLLYBROOK (NEASDEN) LIMITED
    Info
    Registered number 13460325
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2021-06-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • HOLLYBROOK (NEASDEN) LIMITED
    S
    Registered number 13460325
    19, Queen Elizabeth Street, London, England, SE1 2LP
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEMA NEASDEN LIMITED - 2021-09-14
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KINGSTREET LIMITED - 2021-09-21
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -756 GBP2024-03-31
    Person with significant control
    2021-09-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.