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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 35
  • 1
    Rose, Ian Russell
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    (before 1992-02-12) ~ 2022-07-12
    OF - Director → CIF 0
    Rose, Ian Russell
    Stockbroking
    Individual (4 offsprings)
    Officer
    1993-04-07 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 2
    Trevor, Charles
    Textile Agent born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1995-08-26
    OF - Director → CIF 0
  • 3
    Ackerman, David Jonathon
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Boroumand, Man, Dr
    Doctor born in January 1950
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2021-08-17
    OF - Director → CIF 0
  • 5
    Ispani, Stefano Mario
    Ceo Of Restaurant Company born in December 1972
    Individual (35 offsprings)
    Officer
    2012-01-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Dahan, Daniel
    Retailer born in March 1981
    Individual (10 offsprings)
    Officer
    2006-02-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Benton, Ronald
    Retired born in November 1912
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Cowan, Kalma
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1997-09-23
    OF - Director → CIF 0
  • 9
    Tolley, Roger Malcolm
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Hosein, Aleem
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2000-04-06 ~ 2025-12-18
    OF - Director → CIF 0
  • 11
    Naemi, Shirin
    Born in December 1981
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Needleman, Sharon
    Housewife born in March 1963
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2013-07-02
    OF - Director → CIF 0
  • 13
    Waldman, Paul
    Born in September 1933
    Individual (1 offspring)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Davidian, David
    Sales Director born in August 1971
    Individual (31 offsprings)
    Officer
    2000-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Siedel, Miriam
    Retired born in June 1923
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 2003-01-01
    OF - Director → CIF 0
    Siedel, Miriam
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1993-04-07
    OF - Secretary → CIF 0
  • 16
    Rose, Zachary Alexander
    Born in August 1997
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Rose, Zachary Alexander
    Accountant born in August 1997
    Individual (1 offspring)
    2021-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Seidel, Albert
    Retired born in July 1909
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 2001-09-01
    OF - Director → CIF 0
  • 18
    Zuchman, Meir
    Born in June 1946
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Hill, Laura Elise
    Born in November 1978
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 20
    Koster, Alfred
    Retired born in June 1909
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1997-12-18
    OF - Director → CIF 0
  • 21
    Melcer, Leonard
    It Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Rose, Karen Lisa
    Housewife born in February 1968
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Ackerman, Clarice Anne
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
  • 24
    Naemi, Parvis
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 25
    Rose, Eli Louis
    Born in August 1997
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Rose, Eli Louis
    Plumber born in August 1997
    Individual (1 offspring)
    2021-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Freeman, Rosalind
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ now
    OF - Director → CIF 0
  • 27
    Benton, Kate
    Housewife born in November 1915
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1996-07-23
    OF - Director → CIF 0
  • 28
    Trevor, Charlotte
    Housewife born in March 1922
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 2003-05-01
    OF - Director → CIF 0
  • 29
    Segal, Helen Marie
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Fox, Golda Lily
    Housewife born in February 1910
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 2006-02-06
    OF - Director → CIF 0
  • 31
    Waldman, Jane
    Born in August 1942
    Individual (1 offspring)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 32
    Freeman, Lawrence
    Born in April 1946
    Individual (6 offsprings)
    Officer
    (before 1992-02-12) ~ now
    OF - Director → CIF 0
    Freeman, Lawrence
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Secretary → CIF 0
  • 33
    Georghiades, Nicolas Antonios
    Group Financial Controller born in August 1971
    Individual (7 offsprings)
    Officer
    1999-07-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Koster, Klari
    Retired born in January 1914
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1997-12-18
    OF - Director → CIF 0
  • 35
    Cowan, Gertrude
    Retired born in April 1924
    Individual (3 offsprings)
    Officer
    (before 1992-02-12) ~ 1998-10-20
    OF - Director → CIF 0
parent relation
Company in focus

HOLLIES (HENDON LANE) LIMITED (THE)

Period: 1971-09-13 ~ now
Company number: 01023789
Registered name
HOLLIES (HENDON LANE) LIMITED (THE) - now
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Property, Plant & Equipment
3,524 GBP2024-12-31
3,524 GBP2023-12-31
Debtors
1,006 GBP2024-12-31
1,006 GBP2023-12-31
Net Current Assets/Liabilities
1,006 GBP2024-12-31
1,006 GBP2023-12-31
Total Assets Less Current Liabilities
4,530 GBP2024-12-31
4,530 GBP2023-12-31
Equity
Called up share capital
4,530 GBP2024-12-31
4,530 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,524 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,524 GBP2024-12-31
3,524 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,006 GBP2024-12-31
1,006 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,530 shares2024-12-31
4,530 shares2023-12-31

  • HOLLIES (HENDON LANE) LIMITED (THE)
    Info
    Registered number 01023789
    Flat 5 The Hollies, 68 Hendon Lane, Finchley, London N3 1SE
    PRIVATE LIMITED COMPANY incorporated on 1971-09-13 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 March 2026 and licensed under the Open Government Licence v3.0.