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
  • Field, Sandra
    Director born in August 1958
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Mrs Sandra Field
    Born in August 1958
    Individual (30 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Field, Charles
    Director born in November 1956
    Individual (30 offsprings)
    Officer
    2021-03-04 ~ 2022-04-01
    OF - director → CIF 0
    Field, Vikki
    Director born in March 1987
    Individual (30 offsprings)
    Officer
    2021-03-04 ~ 2022-04-01
    OF - director → CIF 0
    Field, Vikki
    Individual (30 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - secretary → CIF 0
    Miss Vikki Field
    Born in March 1987
    Individual (30 offsprings)
    Person with significant control
    2021-03-04 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Charles Field
    Born in November 1956
    Individual (30 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 → 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
parent relation
Company in focus

HOLLYFIELD INVESTMENT HOLDINGS LTD

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 (4 years 3 months). 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
Active 8
  • 1
    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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-06-16 ~ dissolved
    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
  • 3
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → 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 voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    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
  • 6
    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
  • 7
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    TERRAM GROUP LTD - 2024-10-17
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    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
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,802,684 GBP2022-03-31
    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
    WAREHOUSE HEALTH LTD - 2022-07-18
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,999 GBP2023-11-30
    Person with significant control
    2023-03-01 ~ 2024-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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