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
    Mirandah, Francis
    Businessman born in January 1959
    Individual (6 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Fasan, Oludolapo
    Pharmacist born in December 1980
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Cowell, Nigel David
    Retired Architect born in July 1943
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    17, Abingdon Road, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    87,538 GBP2024-03-31
    Officer
    2022-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Phillips, Lucy
    Individual
    Officer
    2012-09-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    White, Elizabeth
    Secretary/Personal Assistant born in March 1947
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2001-07-23
    OF - Director → CIF 0
  • 3
    Hosking, Harold William Evelyn
    Retail Proprietor born in March 1928
    Individual
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
    Hosking, Harold William Evelyn
    Individual
    Officer
    ~ 1999-05-26
    OF - Secretary → CIF 0
  • 4
    King, Olive Penelope Elliott
    Retired born in February 1916
    Individual
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 5
    Williams, Emily
    Director born in November 1974
    Individual
    Officer
    2007-08-10 ~ 2008-10-22
    OF - Director → CIF 0
    Thomas, Emily Gabriel
    Director (Media Agency) born in November 1974
    Individual
    Officer
    2009-08-03 ~ 2022-12-02
    OF - Director → CIF 0
    Williams, Emily
    Individual
    Officer
    2008-10-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 6
    Rutledge, Ainslee Helen
    Company Secretary born in February 1941
    Individual
    Officer
    1993-02-11 ~ 2009-08-03
    OF - Director → CIF 0
    Rutledge, Ainslee Helen
    Individual
    Officer
    1999-05-26 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 7
    Takigawa, Yumi
    Tour Guide born in December 1946
    Individual
    Officer
    2003-09-03 ~ 2004-10-25
    OF - Director → CIF 0
  • 8
    Crowther, Michael Reginald
    Company Director born in October 1951
    Individual (9 offsprings)
    Officer
    2001-07-23 ~ 2003-09-03
    OF - Director → CIF 0
    2006-06-14 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Gupta, Abhimanyu
    University Lecturer born in May 1985
    Individual
    Officer
    2012-08-29 ~ 2025-01-28
    OF - Director → CIF 0
  • 10
    Wilkin, Georgina Anne
    Fine Artist born in March 1990
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2024-08-20
    OF - Director → CIF 0
  • 11
    Miringou, Valentine
    Fitness Instructor born in April 1975
    Individual
    Officer
    2004-10-25 ~ 2006-06-14
    OF - Director → CIF 0
  • 12
    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
  • 13
    BLOCKMANAGEMENT U.K. LIMITED
    The Black Barn, Cygnet Court, Swan Street, Boxford, Suffolk
    Active Corporate (1 parent, 158 offsprings)
    Equity (Company account)
    537,815 GBP2023-03-31
    Officer
    2009-08-03 ~ 2012-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

114 HOLLAND ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • 114 HOLLAND ROAD LIMITED
    Info
    Registered number 01579513
    17 Abingdon Road, London W8 6AH
    Private Limited Company incorporated on 1981-08-12 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.