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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 33
  • 1
    Jachak, Balasaheb
    Service born in June 1968
    Individual (1 offspring)
    Officer
    2021-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Adeane, Elizabeth
    Artist/Journalist born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Hussain, Aijaz
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Vazifdar, Sherna
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Sinclair, Linda
    Housewife born in July 1950
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Roberts, Marie-therese
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2015-09-08 ~ 2016-01-14
    OF - Director → CIF 0
    2017-10-18 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Wheatcroft, Anna Marie
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1996-08-19
    OF - Director → CIF 0
  • 8
    Schiess, Simon James
    Investment Management born in July 1970
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2007-07-01
    OF - Director → CIF 0
  • 9
    Laverack, Malcolm Raymond
    Unknown born in August 1955
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Yazgan, Nesche
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Paviour, Mark
    Management Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    1995-07-07 ~ 2001-03-12
    OF - Director → CIF 0
  • 12
    Ong, Li Po
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Miles, Richard
    Designer born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1995-07-07
    OF - Director → CIF 0
  • 14
    Lyras, Peter
    Greek Police Officer Retired born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2002-07-08
    OF - Director → CIF 0
  • 15
    Alliott, Richard Frederick Coles
    Barrister born in January 1991
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 16
    Draper, Grazia Giuliani
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 17
    Draper, Adam
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2014-10-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 18
    Foster, Leo Benedict Michael
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2004-02-19
    OF - Director → CIF 0
  • 19
    Couche, Carmen Maria
    Interior Design born in February 1948
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2005-12-23
    OF - Director → CIF 0
  • 20
    Grimsley, Juliette Janine
    Retired born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Pascarelli, Paolo Lucio
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2014-08-21
    OF - Director → CIF 0
  • 22
    Ampthill, Adeline, Lady
    Retired born in July 1909
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2003-06-02
    OF - Director → CIF 0
  • 23
    Davies, Benjamin Thomas
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2000-10-19
    OF - Director → CIF 0
  • 24
    Ewart, Sally Caroline
    Individual (34 offsprings)
    Officer
    1996-02-15 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 25
    Van Der Spuy, Prudence
    Artist born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1995-12-15
    OF - Director → CIF 0
  • 26
    Barthen, Gloria Carol
    Retired born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2001-07-01
    OF - Director → CIF 0
  • 27
    Johnson, Helen Jane
    Osteopath born in May 1966
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 1997-07-02
    OF - Director → CIF 0
  • 28
    Scott, Philip Andrew Mccreadie
    Auctioneer born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-02-15
    OF - Director → CIF 0
    Scott, Philip Andrew Mccreadie
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-09-01
    OF - Secretary → CIF 0
    (before 1994-07-05) ~ 1996-02-15
    OF - Secretary → CIF 0
  • 29
    Legard, John Bruce
    Retired born in February 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2017-01-14
    OF - Director → CIF 0
  • 30
    Commerce House 1, Bowring Road, Ramsey, Isle Of Man, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2014-06-24 ~ 2023-11-02
    OF - Director → CIF 0
  • 31
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    BURLINGTON ESTATES (LONDON) LIMITED
    - 2024-06-11 07854696
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    45, Maddox Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2015-06-25 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 32
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 72 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Secretary → CIF 0
  • 33
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    FARRAR PROPERTY MANAGEMENT LIMITED
    - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2003-06-02 ~ 2015-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

75 HOLLAND PARK LIMITED

Period: 1963-05-08 ~ now
Company number: 00760253 03130153... (more)
Registered name
75 HOLLAND PARK LIMITED - now 03130153... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-06-24
1 GBP2024-06-24
Creditors
Amounts falling due within one year
-1 GBP2025-06-24
-1 GBP2024-06-24
Net Current Assets/Liabilities
-1 GBP2025-06-24
-1 GBP2024-06-24
Total Assets Less Current Liabilities
0 GBP2025-06-24
0 GBP2024-06-24
Net Assets/Liabilities
0 GBP2025-06-24
0 GBP2024-06-24
Equity
0 GBP2025-06-24
0 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24

  • 75 HOLLAND PARK LIMITED
    Info
    Registered number 00760253
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-05-08 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.