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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 7
  • 1
    Tanielian, Nyree Sima
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Andrew Norman
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Turberville, Kim Edwina
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Sunley, Edward Julian
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Konaris, Michail
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Ribeiro, Rui De Carvalho Peao
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of address11 Redan House, 23 Redan Place, London, England
    Active Corporate (1 parent, 38 offsprings)
    Equity (Company account)
    286,403 GBP2024-08-31
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Tarpey, Antony Martin
    Marketing Director born in July 1969
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Kelman, Kenneth James
    Retired born in September 1917
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
    Kelman, Kenneth James
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Secretary → CIF 0
  • 3
    Taylor, Paul Graham
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-24 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 4
    Willette, Randall James
    Wealth Management born in August 1950
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Mieville, Jonquil Mary
    Born in May 1937
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2013-11-25
    OF - Director → CIF 0
  • 6
    Ashdown Capital Limited
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1996-10-28
    OF - Director → CIF 0
  • 7
    Silverton, Susan Fern
    Executive born in February 1944
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Wolseley-lewis, Stella Mary
    State Registered Physio Therapist born in January 1919
    Individual
    Officer
    icon of calendar ~ 1992-08-13
    OF - Director → CIF 0
  • 9
    Hofmann, Bruna, Dr
    Retired Lecturer born in September 1922
    Individual
    Officer
    icon of calendar ~ 2016-05-26
    OF - Director → CIF 0
  • 10
    Davies, Genevieve, Dr
    Company Director born in November 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 11
    Mieville, Geoffrey Stokes
    Investment Adviser born in September 1931
    Individual
    Officer
    icon of calendar ~ 2008-11-18
    OF - Director → CIF 0
  • 12
    Sylvian, David
    Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 2000-07-05
    OF - Director → CIF 0
  • 13
    Brittany Investments Ltd
    Individual
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    icon of addressC/o Masons, 30 Aylesbury Street, London
    Corporate
    Officer
    1997-01-30 ~ 2008-07-10
    PE - Director → CIF 0
  • 15
    icon of address12, Chiswick Lane, London, Isle Of Man
    Corporate
    Officer
    2009-12-20 ~ 2019-12-12
    PE - Director → CIF 0
parent relation
Company in focus

NO. 4 HOLLAND PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-06-24
7 GBP2023-06-24
Fixed Assets
8,512 GBP2024-06-24
8,512 GBP2023-06-24
Total Assets Less Current Liabilities
8,519 GBP2024-06-24
8,519 GBP2023-06-24
Net Assets/Liabilities
8,519 GBP2024-06-24
8,519 GBP2023-06-24
Equity
8,519 GBP2024-06-24
8,519 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • NO. 4 HOLLAND PARK LIMITED
    Info
    Registered number 01082512
    icon of address11 Redan House 23 Redan Place, London W2 4SA
    PRIVATE LIMITED COMPANY incorporated on 1972-11-17 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.