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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
    Klos, Sascha
    Consultant born in January 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Lauren Amy
    Director born in July 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -796,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Krane, Nikolaus
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-18 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Winter, Michael Otto Wilhelm
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-18 ~ 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
parent relation
Company in focus

UK HOLLYWOOD HOLDING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-08-18 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Debtors
Current
35,821,641 GBP2024-12-31
Cash at bank and in hand
663,195 GBP2024-12-31
Net Current Assets/Liabilities
344,242 GBP2024-12-31
Net Assets/Liabilities
344,342 GBP2024-12-31
Equity
Called up share capital
200 GBP2024-12-31
Retained earnings (accumulated losses)
344,142 GBP2024-12-31
Equity
344,342 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
35,821,055 GBP2024-12-31
Other Debtors
Current
364 GBP2024-12-31
Prepayments/Accrued Income
Current
222 GBP2024-12-31
Trade Creditors/Trade Payables
Current
197 GBP2024-12-31
Amounts owed to group undertakings
Current
36,133,147 GBP2024-12-31
Other Creditors
Current
100 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,150 GBP2024-12-31
Creditors
Current
36,140,594 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-08-18 ~ 2024-12-31

Related profiles found in government register
  • UK HOLLYWOOD HOLDING LIMITED
    Info
    Registered number 15081454
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2023-08-18 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • UK HOLLYWOOD HOLDING LIMITED
    S
    Registered number 15081454
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    785,050 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.