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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 13
  • 1
    Gopalan, Deepa, Dr
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaffer, Carolyn
    Born in July 1945
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Johnson, Susan Winifred
    Born in May 1943
    Individual (1 offspring)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
    Johnson, Susan Winifred
    Individual (1 offspring)
    Officer
    2003-01-05 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 4
    Dearden, Peter John
    Born in February 1941
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Rosenthal, Jane Miranda, Dr
    Born in November 1966
    Individual (1 offspring)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Rosenthal, Jane Miranda
    Born in November 1966
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Hitchcock, David Charles
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Edwards, Jean Doris
    Individual (35 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-12-13
    OF - Secretary → CIF 0
  • 8
    Riza, Errol
    Born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-03-05
    OF - Director → CIF 0
  • 9
    Payne, Jennifer Megan
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-10-21
    OF - Director → CIF 0
  • 10
    Dearden, Sandra Jane Hart
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    ASTBERRYS PROPERTY SERVICES LIMITED
    - now 06615689
    ASTBERRYS ESTATE AGENTS LIMITED - 2009-01-14
    36a, Kenway Road, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29 02014840
    120 Campden Hill Road, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    (before 1993-12-17) ~ 1998-06-29
    OF - Director → CIF 0
  • 13
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    12 Tilton Street, Fulham, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1996-12-13 ~ 2003-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

52 HOLLAND PARK AVENUE TENANTS LIMITED

Period: 1972-08-10 ~ now
Company number: 01065217
Registered name
52 HOLLAND PARK AVENUE TENANTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
102025-01-01 ~ 2025-12-31
Property, Plant & Equipment
1,500 GBP2025-12-31
1,500 GBP2024-12-31
Debtors
5 GBP2025-12-31
5 GBP2024-12-31
Net Current Assets/Liabilities
5 GBP2025-12-31
5 GBP2024-12-31
Total Assets Less Current Liabilities
1,505 GBP2025-12-31
1,505 GBP2024-12-31
Equity
Called up share capital
5 GBP2025-12-31
5 GBP2024-12-31
Revaluation reserve
1,500 GBP2025-12-31
1,500 GBP2024-12-31
Equity
1,505 GBP2025-12-31
1,505 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,500 GBP2025-12-31
1,500 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
5 GBP2025-12-31
5 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-12-31
Class 2 ordinary share
5 shares2025-12-31

  • 52 HOLLAND PARK AVENUE TENANTS LIMITED
    Info
    Registered number 01065217
    36a Kenway Road, London SW5 0RA
    PRIVATE LIMITED COMPANY incorporated on 1972-08-10 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.