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 6
  • 1
    Stalbow, Anthony David
    Company Director born in July 1939
    Individual (10 offsprings)
    Officer
    1998-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, John Henry James
    Solicitor born in July 1940
    Individual (18 offsprings)
    Officer
    2003-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Piers Stalbow
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Stalbow, Lisette
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Stalbow, Nicolas Ivor
    Lawyer born in January 1971
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ivor Stalbow
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    1994-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stalbow, Anthony David
    Company Director born in July 1939
    Individual (10 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 2
    Lewis, Richard Mark
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1998-04-20
    OF - Director → CIF 0
  • 3
    Johnston, George Kenneth Charles
    Individual
    Officer
    ~ 1994-07-24
    OF - Secretary → CIF 0
  • 4
    Stalbow, John Adrian
    Leather Chemist born in January 1946
    Individual
    Officer
    1993-02-24 ~ 2003-10-19
    OF - Director → CIF 0
  • 5
    Stalbow, Penelope Ann
    Company Director born in March 1946
    Individual
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
parent relation
Company in focus

HOLLAND VILLAS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
928,613 GBP2024-03-31
842,295 GBP2023-03-31
Fixed Assets - Investments
928,613 GBP2024-03-31
842,295 GBP2023-03-31
Cash at bank and in hand
551,280 GBP2024-03-31
667,415 GBP2023-03-31
Creditors
Amounts falling due within one year
5,944 GBP2024-03-31
9,207 GBP2023-03-31
Net Current Assets/Liabilities
545,336 GBP2024-03-31
658,208 GBP2023-03-31
Total Assets Less Current Liabilities
1,473,949 GBP2024-03-31
1,500,503 GBP2023-03-31
Net Assets/Liabilities
1,473,949 GBP2024-03-31
1,500,503 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,393,949 GBP2024-03-31
1,420,503 GBP2023-03-31
Equity
1,473,949 GBP2024-03-31
1,500,503 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
928,613 GBP2024-03-31
842,295 GBP2023-03-31
Additions to investments, Non-current
86,318 GBP2024-03-31
Non-current
928,613 GBP2024-03-31
842,295 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,817 GBP2024-03-31
2,965 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,127 GBP2024-03-31
6,242 GBP2023-03-31

  • HOLLAND VILLAS LIMITED
    Info
    Registered number 00566572
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1956-05-25 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.