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 1
  • Wilson, Robert Desmond
    Director born in July 1945
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Mr Robert Desmond Wilson
    Born in July 1945
    Individual (24 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Callow, Leo Joseph David
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Mccomb, Albert
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Cusick, Mary Catherine
    Hr Manager born in September 1962
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 5
    Nimmon, James Colin George
    Group Financial Director born in August 1961
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2015-04-30
    OF - Director → CIF 0
    Nimmon, James Colin George
    Individual (11 offsprings)
    Officer
    2009-02-19 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Polson, Roberta
    Company Secretary born in September 1949
    Individual (4 offsprings)
    Officer
    2006-10-30 ~ 2009-02-19
    OF - Director → CIF 0
    Polson, Roberta Anna
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 7
    CHESTER HOMES LTD - now
    CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
    CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
    Aisling House 50, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    707,413 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLYWOOD HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Total Inventories
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Creditors
Amounts falling due within one year
12,491,858 GBP2022-12-31
12,123,206 GBP2021-12-31
Net Current Assets/Liabilities
12,191,858 GBP2022-12-31
11,823,206 GBP2021-12-31
Total Assets Less Current Liabilities
-12,191,858 GBP2022-12-31
-11,823,206 GBP2021-12-31
Net Assets/Liabilities
-12,191,858 GBP2022-12-31
-11,823,206 GBP2021-12-31
Equity
Called up share capital
45 GBP2022-12-31
45 GBP2021-12-31
Retained earnings (accumulated losses)
-12,191,903 GBP2022-12-31
-11,823,251 GBP2021-12-31
Equity
-12,191,858 GBP2022-12-31
-11,823,206 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,659,344 GBP2022-12-31
10,659,344 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,832,514 GBP2022-12-31
1,463,862 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2022-12-31
36 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2022-12-31
9 shares2021-12-31
Related profiles found in government register
  • HOLYWOOD HOMES LIMITED
    Info
    Registered number NI054928
    Aisling House, 50, Stranmillis Embankment, Belfast BT9 5FL
    Private Limited Company incorporated on 2005-04-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-27
    CIF 0
  • HOLYWOOD HOMES LIMITED
    S
    Registered number missing
    Aisling House 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.