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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
Active 3
  • 1
    Cooper, Lauren Amy
    Born in July 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Klos, Sascha
    Born in January 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    344,342 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Winter, Michael Otto Wilhelm
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Krane, Nikolaus
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Covill, Kate Henrietta
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Mustarde, John Clark
    Managing Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-03-21
    OF - Director → CIF 0
  • 5
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -796,306 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2023-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOLLYWOOD BORROWER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Equity
Called up share capital
200 GBP2024-12-31
300 GBP2023-12-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
11,310,344 GBP2024-12-31
19,320,666 GBP2023-12-31
Equity
19,320,966 GBP2023-12-31
100 GBP2023-01-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-31 ~ 2023-12-31
Cash and Cash Equivalents
6,607,489 GBP2024-12-31
7,308,754 GBP2023-12-31
Current Assets
87,039,332 GBP2024-12-31
23,280,750 GBP2023-12-31
Total assets
92,259,632 GBP2024-12-31
28,501,050 GBP2023-12-31
Total Borrowings
Non-current
48,640,540 GBP2024-12-31
4,987,587 GBP2023-12-31
Deferred Tax Liabilities
255,331 GBP2024-12-31
Total Borrowings
Current
1,093,181 GBP2024-12-31
68,323 GBP2023-12-31
Total liabilities
85,838,366 GBP2024-12-31
22,060,728 GBP2023-12-31
Net Assets/Liabilities
6,421,266 GBP2024-12-31
6,440,322 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-785,050 GBP2024-01-01 ~ 2024-12-31
6,440,222 GBP2023-01-31 ~ 2023-12-31
Profit/Loss
785,050 GBP2024-01-01 ~ 2024-12-31
-785,050 GBP2024-01-01 ~ 2024-12-31
6,440,222 GBP2023-01-31 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-785,050 GBP2024-01-01 ~ 2024-12-31
6,440,222 GBP2023-01-31 ~ 2023-12-31
Comprehensive Income/Expense
-785,050 GBP2024-01-01 ~ 2024-12-31
6,440,222 GBP2023-01-31 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
765,994 GBP2024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
Current
79,390,427 GBP2024-12-31
15,812,680 GBP2023-12-31
Prepayments/Accrued Income
Current
14,145 GBP2024-12-31
210 GBP2023-12-31
Trade Creditors/Trade Payables
3,339 GBP2024-12-31
708,303 GBP2023-12-31
Amounts Owed to Related Parties
35,821,055 GBP2024-12-31
15,352,116 GBP2023-12-31
Accrued Liabilities
24,520 GBP2024-12-31
943,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-3,339 GBP2024-12-31
-708,303 GBP2023-12-31
Accrued Liabilities
Current
-24,520 GBP2024-12-31
-943,999 GBP2023-12-31
Total Borrowings
49,733,721 GBP2024-12-31
5,055,910 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • HOLLYWOOD BORROWER LIMITED
    Info
    Registered number 14628974
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-31 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • HOLLYWOOD BORROWER LIMITED
    S
    Registered number 14628974
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    474,986 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    285,926 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,530,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,453,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -213,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ 2023-09-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ 2023-09-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.