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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Field, Sandra
    Born in August 1958
    Individual (46 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Field, Vikki
    Born in March 1987
    Individual (46 offsprings)
    Officer
    2021-03-04 ~ 2022-04-01
    OF - Director → CIF 0
    Field, Charles
    Born in November 1956
    Individual (46 offsprings)
    Officer
    2021-03-04 ~ 2022-04-01
    OF - Director → CIF 0
    Field, Vikki
    Individual (46 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Secretary → CIF 0
    Mrs Sandra Field
    Born in August 1958
    Individual (46 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Miss Vikki Field
    Born in March 1987
    Individual (46 offsprings)
    Person with significant control
    2021-03-04 ~ 2021-06-01
    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
    Mr Charles Field
    Born in November 1956
    Individual (46 offsprings)
    Person with significant control
    2021-03-04 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLLYFIELD INVESTMENT HOLDINGS LTD

Period: 2021-03-04 ~ now
Company number: SC691144
Registered name
HOLLYFIELD INVESTMENT HOLDINGS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
3,712 GBP2023-03-31
750,000 GBP2022-03-31
Current Assets
7,736 GBP2023-03-31
Creditors
Amounts falling due within one year
-751,483 GBP2023-03-31
-750,000 GBP2022-03-31
Net Current Assets/Liabilities
-743,747 GBP2023-03-31
-750,000 GBP2022-03-31
Total Assets Less Current Liabilities
-740,034 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-740,034 GBP2023-03-31
1 GBP2022-03-31
Equity
-740,034 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-03-04 ~ 2022-03-31
Related profiles found in government register
  • HOLLYFIELD INVESTMENT HOLDINGS LTD
    Info
    Registered number SC691144
    73 Charleston Road North, Aberdeen AB12 3SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • HOLLYFIELD INVESTMENT HOLDINGS LTD
    S
    Registered number missing
    73, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
    Ltd
    CIF 1
  • HOLLYFIELD INVESTMENT HOLDINGS LTD
    S
    Registered number Sc691144
    73, Charleston Road North, Aberdeen, United Kingdom, AB12 3SZ
    Ltd in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AB12 00X LTD - now
    TERRAM GROUP LTD
    - 2024-10-17 14814173
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-19 ~ 2024-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADAMO PROPERTY GROUP LTD
    12726909
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-05-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOLLYFIELD AUDIO VISUAL LTD
    SC753781
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
    SC772892
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HOLLYFIELD MANAGEMENT SERVICES LTD
    SC740159
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    HOLLYFIELD MEARNS LTD
    SC765892
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-13 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    HOLLYFIELD SALON SPV1 LTD
    SC766266 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HOLLYFIELD SALON SPV2 LTD
    SC766262 SC766265... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    HOLLYFIELD SALON SPV3 LTD
    SC766265 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    HOLLYFIELD SALON SPV4 LTD
    SC766264 SC766265... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    WAREHOUSE HEALTH CLUB LTD
    - now SC713886
    WAREHOUSE HEALTH LTD - 2022-07-18
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-03-01 ~ 2024-01-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.