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
    Gopalan, Deepa, Dr
    Hospital Doctor born in July 1972
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Susan Winifred
    Housewife born in May 1943
    Individual (1 offspring)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Rosenthal, Jane Miranda, Dr
    Consultant Physician born in November 1966
    Individual (1 offspring)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
  • 4
    ASTBERRYS ESTATE AGENTS LIMITED - 2009-01-14
    36a, Kenway Road, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -100,192 GBP2023-11-30
    Officer
    2011-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Shaffer, Carolyn
    Translator born in July 1945
    Individual
    Officer
    2001-05-15 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Johnson, Susan Winifred
    Individual (1 offspring)
    Officer
    2003-01-05 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 3
    Edwards, Jean Doris
    Individual
    Officer
    ~ 1996-12-13
    OF - Secretary → CIF 0
  • 4
    Riza, Errol
    Banking born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-03-05
    OF - Director → CIF 0
  • 5
    Payne, Jennifer Megan
    Lawyer born in March 1943
    Individual
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 6
    Dearden, Peter John
    Farmer born in February 1941
    Individual
    Officer
    1998-07-31 ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    Dearden, Sandra Jane Hart
    Partner born in August 1943
    Individual
    Officer
    1997-04-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Hitchcock, David Charles
    Managing Director born in April 1947
    Individual
    Officer
    2003-12-10 ~ 2006-03-08
    OF - Director → CIF 0
  • 9
    Rosenthal, Jane Miranda
    Student born in November 1966
    Individual (1 offspring)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    12 Tilton Street, Fulham, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1996-12-13 ~ 2003-01-05
    PE - Secretary → CIF 0
  • 11
    120 Campden Hill Road, London
    Corporate
    Officer
    ~ 1998-06-29
    PE - Director → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
5 GBP2023-12-31
5 GBP2022-12-31
Net Current Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Total Assets Less Current Liabilities
1,505 GBP2023-12-31
1,505 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Revaluation reserve
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Equity
1,505 GBP2023-12-31
1,505 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
5 GBP2023-12-31
5 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Class 2 ordinary share
5 shares2023-12-31

  • 52 HOLLAND PARK AVENUE TENANTS LIMITED
    Info
    Registered number 01065217
    36a Kenway Road, London SW5 0RA
    Private Limited Company incorporated on 1972-08-10 (52 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.