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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 5
  • 1
    Miss Emma Louise Sargeant
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Elizabeth Jane Sargeant
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Miss Johanna Sargeant
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sargeant, John Anthony
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr John Anthony Sargeant
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2024-06-18 ~ 2025-11-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Mr Jonathan James Sargeant
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2025-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLLY LODGE (HOLDINGS) LIMITED

Period: 2024-06-18 ~ now
Company number: 15785176
Registered name
HOLLY LODGE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-18 ~ 2025-07-31
Fixed Assets - Investments
26,825,549 GBP2025-07-31
Total Assets Less Current Liabilities
26,825,549 GBP2025-07-31
Creditors
Non-current
14,325,549 GBP2025-07-31
Net Assets/Liabilities
12,500,000 GBP2025-07-31
Equity
Called up share capital
12,500,000 GBP2025-07-31
Equity
12,500,000 GBP2025-07-31
Other Investments Other Than Loans
Additions to investments
26,825,549 GBP2025-07-31
Cost valuation
26,825,549 GBP2025-07-31
Other Investments Other Than Loans
26,825,549 GBP2025-07-31
Amounts owed to group undertakings
Non-current
14,325,549 GBP2025-07-31

Related profiles found in government register
  • HOLLY LODGE (HOLDINGS) LIMITED
    Info
    Registered number 15785176
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 2024-06-18 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HOLLY LODGE (HOLDINGS) LIMITED
    S
    Registered number 15785176
    Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEANLAND WOOD PARK LIMITED
    - now 00646552
    DEANLAND WOOD CARAVAN PARK LIMITED - 1984-02-16
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-21 ~ 2024-10-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOLLY LODGE (KINGSWOOD) LIMITED
    02820161
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.