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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 23
  • 1
    Triplet, Bruno
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2007-06-20
    OF - Director → CIF 0
  • 2
    Whittall, Michael
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Walden, Susanna
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Jones, Stephen K
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Pratt, Phyllis Iris
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-11-30
    OF - Director → CIF 0
    Pratt, Phyllis Iris
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 6
    Machan, Daphne
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1994-11-16
    OF - Director → CIF 0
    Machan, Daphne
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 7
    Harris, Scott Andrew
    Born in May 1969
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    De La Guardia, George
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1998-03-25
    OF - Director → CIF 0
  • 9
    Wiehl, Kimberley
    Born in September 1956
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Nicoll, Mary Alexa Vere
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Merriman, Nicholas Flavelle
    Born in January 1948
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 12
    Lewis, Lucie-jane
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Merriman, Basil Mandeville, Dr
    Born in March 1911
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Evans, Kimberley
    Born in November 1966
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1998-01-23
    OF - Director → CIF 0
  • 15
    Safdar, Nadim, Dr
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2007-09-04
    OF - Director → CIF 0
  • 16
    Layne, Richard Lee
    Born in January 1945
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Heskia, Jacqueline Rose
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-11-01) ~ 2018-07-01
    OF - Director → CIF 0
    Heskia, Jacqueline Rose
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 2015-10-04
    OF - Secretary → CIF 0
  • 18
    DORRINGTON DEVELOPMENTS LIMITED
    00884227
    14 Hans Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-11-01) ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    AMEK INVESTMENTS LIMITED
    02881098
    16, Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1999-07-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 20
    9 Thorpe Close, London
    Corporate (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 21
    16 Finchley Road, London
    Corporate (1 offspring)
    Officer
    1998-01-23 ~ 1999-07-16
    OF - Director → CIF 0
  • 22
    ABLESAFE LIMITED
    02241466
    2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2015-11-04 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 23
    ABC INVESTMENTS LIMITED
    C/o 10 Rue Blavignac, Carouge-geneva 1227, Switzerland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-11-10
    OF - Director → CIF 0
parent relation
Company in focus

NO.85 HOLLAND PARK LIMITED

Period: 1967-10-03 ~ now
Company number: 00916978 00975904
Registered name
NO.85 HOLLAND PARK LIMITED - now 00975904
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
6,609 GBP2024-12-31
47,750 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,610 GBP2024-12-31
-47,751 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NO.85 HOLLAND PARK LIMITED
    Info
    Registered number 00916978
    2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-10-03 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.