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 5
  • 1
    Mr Aaron Clarke
    Born in June 1991
    Individual (7 offsprings)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Amy-jo Taylor
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Shila
    Travel Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Shila Patel
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Patel, Umesh Kantilal
    Manager born in February 1960
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Mr Umesh Kantilal Patel
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Keefe, James Edward
    Electrician born in October 1982
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr James Edward Keefe
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Etete, Joy Chinyelu Amoge
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2020-07-17
    OF - Director → CIF 0
    Etete, Joy Chinyelu Amoge
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2020-07-17
    OF - Secretary → CIF 0
    Mrs Joy Chinyelu Amoge Etete
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vanger, Adam Paul
    Graphic Designer born in January 1963
    Individual
    Officer
    1996-09-26 ~ 1999-02-09
    OF - Director → CIF 0
  • 3
    Etete, Ayokpo Ekundayo Malachi
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Ayokpo Ekundayo Malachi Etete
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Baker, Sarah Elizabeth
    Librarian born in January 1962
    Individual
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
    Baker, Sarah Elizabeth
    Individual
    Officer
    ~ 1999-01-29
    OF - Secretary → CIF 0
  • 5
    Degrutola, Nino
    Furniture Buyer born in November 1963
    Individual
    Officer
    1999-02-09 ~ 2013-06-26
    OF - Director → CIF 0
  • 6
    Rogers, Sarah Nicola
    Information Co Ordinator born in December 1950
    Individual
    Officer
    1999-01-29 ~ 2012-12-12
    OF - Director → CIF 0
    Rogers, Sarah Nicola
    Information Co Ordinator
    Individual
    Officer
    1999-01-29 ~ 2012-12-26
    OF - Secretary → CIF 0
  • 7
    Christie, Ian
    Born in December 1958
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2019-08-30
    OF - Director → CIF 0
    Christie, Ian
    Individual (1 offspring)
    Officer
    2012-12-27 ~ 2019-08-30
    OF - Secretary → CIF 0
    Mr Ian Christie
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Toon, Jirayer
    Company Director born in February 1963
    Individual
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
parent relation
Company in focus

106 HOLLY PARK ROAD N.11 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
  • 106 HOLLY PARK ROAD N.11 LIMITED
    Info
    Registered number 01472150
    106a Holly Park Road, London N11 3HB
    Private Limited Company incorporated on 1980-01-10 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.