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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 4
  • 1
    Johnson, Susan Winifred
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Rosenthal, Jane Miranda, Dr
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Gopalan, Deepa, Dr
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ASTBERRYS ESTATE AGENTS LIMITED - 2009-01-14
    icon of address36a, Kenway Road, London
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -131,131 GBP2024-11-30
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Shaffer, Carolyn
    Translator born in July 1945
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Dearden, Peter John
    Farmer born in February 1941
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2001-05-15
    OF - Director → CIF 0
  • 3
    Dearden, Sandra Jane Hart
    Partner born in August 1943
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Johnson, Susan Winifred
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-05 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 5
    Hitchcock, David Charles
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2006-03-08
    OF - Director → CIF 0
  • 6
    Payne, Jennifer Megan
    Lawyer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 7
    Riza, Errol
    Banking born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-05
    OF - Director → CIF 0
  • 8
    Rosenthal, Jane Miranda
    Student born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 9
    Edwards, Jean Doris
    Individual
    Officer
    icon of calendar ~ 1996-12-13
    OF - Secretary → CIF 0
  • 10
    ROYMAL LIMITED - 1986-09-29
    icon of address120 Campden Hill Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-29
    PE - Director → CIF 0
  • 11
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of address12 Tilton Street, Fulham, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1996-12-13 ~ 2003-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

52 HOLLAND PARK AVENUE TENANTS 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
5 GBP2024-12-31
5 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
1,505 GBP2024-12-31
1,505 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Revaluation reserve
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Equity
1,505 GBP2024-12-31
1,505 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5 GBP2024-12-31
Current, Amounts falling due within one year
5 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Class 2 ordinary share
5 shares2024-12-31

  • 52 HOLLAND PARK AVENUE TENANTS LIMITED
    Info
    Registered number 01065217
    icon of address36a Kenway Road, London SW5 0RA
    PRIVATE LIMITED COMPANY incorporated on 1972-08-10 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.