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 4
  • 1
    Cox, Pauline Maria
    Director born in November 1953
    Individual (48 offsprings)
    Officer
    2023-02-02 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Cox, Michael James
    Born in April 1956
    Individual (75 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    THAMES PROPERTY HOLDINGS LIMITED
    10845916
    Foresters Hall 25-27, Westow Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-02-17
    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
  • 4
    PMC PROPERTY GROUP LIMITED
    14671021
    Foresters Hall, 25-27 Westow Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLLYBROOK (VAUXHALL) LIMITED

Period: 2023-02-02 ~ now
Company number: 14633472
Registered name
HOLLYBROOK (VAUXHALL) LIMITED - now 13603756
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-02 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-02-02 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-02-02 ~ 2024-03-31
Fixed Assets - Investments
50 GBP2024-03-31
Debtors
9,728,357 GBP2024-03-31
Cash at bank and in hand
8,410 GBP2024-03-31
Current Assets
9,736,767 GBP2024-03-31
Creditors
Current
-8,142,092 GBP2024-03-31
Net Current Assets/Liabilities
1,594,675 GBP2024-03-31
Total Assets Less Current Liabilities
1,594,725 GBP2024-03-31
Creditors
Non-current
-1,462,826 GBP2024-03-31
Net Assets/Liabilities
131,899 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
131,799 GBP2024-03-31
Equity
131,899 GBP2024-03-31
Bank Borrowings
Secured
8,071,342 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
131,799 GBP2023-02-02 ~ 2024-03-31

Related profiles found in government register
  • HOLLYBROOK (VAUXHALL) LIMITED
    Info
    Registered number 14633472
    19 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2023-02-02 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • HOLLYBROOK (VAUXHALL) LIMITED
    S
    Registered number 14633472
    19, Queen Elizabeth Street, London, England, SE1 2LP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALMIRA PROPERTY LIMITED
    14599161
    C/o Hollybrook, 19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-02 ~ 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

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.