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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
Active 3
  • 1
    Griffith, Hugh Pyers
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Brian Michael
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
  • 3
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Philo, Richard
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Houldsworth, Simona
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Payn, Patricia Margaret
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2006-07-31
    OF - Director → CIF 0
    Payn, Patricia Margaret
    Non Executive Director born in March 1960
    Individual (1 offspring)
    icon of calendar 2022-11-21 ~ 2024-05-19
    OF - Director → CIF 0
  • 4
    Lister, Mary Constance Jean
    Retired born in September 1917
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 5
    Pilarczyk, Ralf
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2010-08-10 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Cossey, Fiona Amelia
    Student born in September 1974
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2004-04-21
    OF - Director → CIF 0
    Cossey, Fiona Amelia
    Legal Recruitment Consultant born in September 1974
    Individual
    icon of calendar 2006-07-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Griffith, Hugh Pyers
    Banker born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Bazin, Michael John
    Microbiologist born in April 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 9
    Cook-abbott, David
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 10
    Brodie, Sophie Rebecca
    Journalist born in September 1978
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 11
    De Wynter, Genevieve
    Property Developer born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Gloster, Betty
    Retired born in February 1915
    Individual
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Mills, John Davenport
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1991-10-10
    OF - Director → CIF 0
  • 14
    Franklin, Anthony John Burnett
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-07
    OF - Director → CIF 0
    Franklin, Anthony John Burnett
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 15
    O'connor, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 16
    icon of address95 Station Road, Hampton, Middlesex
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-10-01 ~ 2006-07-31
    PE - Secretary → CIF 0
  • 17
    LORMADE LIMITED - 1997-06-11
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (9 parents, 58 offsprings)
    Officer
    2000-05-09 ~ 2001-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NO 65 HOLLAND PARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
118,050 GBP2024-12-31
164,328 GBP2023-12-31
Creditors
Current
3,299 GBP2024-12-31
38,746 GBP2023-12-31
Net Current Assets/Liabilities
114,751 GBP2024-12-31
125,582 GBP2023-12-31
Total Assets Less Current Liabilities
114,751 GBP2024-12-31
125,582 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
114,751 GBP2024-12-31
125,582 GBP2023-12-31
Equity
114,751 GBP2024-12-31
125,582 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,891 GBP2024-12-31
Current, Amounts falling due within one year
34,220 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
103,159 GBP2024-12-31
Current, Amounts falling due within one year
130,108 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
118,050 GBP2024-12-31
Current, Amounts falling due within one year
164,328 GBP2023-12-31
Trade Creditors/Trade Payables
Current
690 GBP2023-12-31
Other Creditors
Current
3,299 GBP2024-12-31
38,056 GBP2023-12-31

  • NO 65 HOLLAND PARK LIMITED
    Info
    Registered number 00975904
    icon of addressHarben House, Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-03-31 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.