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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 17
  • 1
    Cowell, Nigel David
    Born in July 1943
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2025-12-16
    OF - Director → CIF 0
    Cowell, Nigel David
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Nigel David Cowell
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2022-08-11
    PE - Has significant influence or controlCIF 0
  • 2
    Property Management, Lfg
    Individual (6 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Miringou, Valentine
    Fitness Instructor born in April 1975
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2006-06-14
    OF - Director → CIF 0
  • 4
    Fasan, Oludolapo
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Mirandah, Francis
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Takigawa, Yumi
    Tour Guide born in December 1946
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-10-25
    OF - Director → CIF 0
  • 7
    Wilkin, Georgina Anne
    Fine Artist born in March 1990
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2024-08-20
    OF - Director → CIF 0
  • 8
    King, Olive Penelope Elliott
    Retired born in February 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1993-02-11
    OF - Director → CIF 0
  • 9
    Hosking, Harold William Evelyn
    Retail Proprietor born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-05-26
    OF - Director → CIF 0
    Hosking, Harold William Evelyn
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-05-26
    OF - Secretary → CIF 0
  • 10
    Williams, Emily
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2008-10-22
    OF - Director → CIF 0
    Thomas, Emily Gabriel
    Director (Media Agency) born in November 1974
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2022-12-02
    OF - Director → CIF 0
    Williams, Emily
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 11
    Crowther, Michael Reginald
    Company Director born in October 1951
    Individual (19 offsprings)
    Officer
    2001-07-23 ~ 2003-09-03
    OF - Director → CIF 0
    2006-06-14 ~ 2007-08-10
    OF - Director → CIF 0
  • 12
    White, Elizabeth
    Secretary/Personal Assistant born in March 1947
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2001-07-23
    OF - Director → CIF 0
  • 13
    Rutledge, Ainslee Helen
    Company Secretary born in February 1941
    Individual (1 offspring)
    Officer
    1993-02-11 ~ 2009-08-03
    OF - Director → CIF 0
    Rutledge, Ainslee Helen
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 14
    Gupta, Abhimanyu
    University Lecturer born in May 1985
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2025-01-28
    OF - Director → CIF 0
  • 15
    Phillips, Lucy
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 16
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    17, Abingdon Road, London, England
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2022-12-02 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 17
    BLOCKMANAGEMENT U.K. LIMITED 04993946
    The Black Barn, Cygnet Court, Swan Street, Boxford, Suffolk
    Active Corporate (6 parents, 334 offsprings)
    Officer
    2009-08-03 ~ 2012-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

114 HOLLAND ROAD LIMITED

Period: 1981-08-12 ~ now
Company number: 01579513 10954376... (more)
Registered name
114 HOLLAND ROAD LIMITED - now 10954376... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • 114 HOLLAND ROAD LIMITED
    Info
    Registered number 01579513
    C/o Lfg Property Management 3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1981-08-12 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.