logo
explain how to read the page

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
    Wilkin, Georgina Anne
    Fine Artist born in March 1990
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Fasan, Oludolapo
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Lucy
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Property Management, Lfg
    Individual (6 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Takigawa, Yumi
    Tour Guide born in December 1946
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    King, Olive Penelope Elliott
    Retired born in February 1916
    Individual (1 offspring)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Miringou, Valentine
    Fitness Instructor born in April 1975
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2006-06-14
    OF - Director → CIF 0
  • 9
    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
  • 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
    Mirandah, Francis
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Hosking, Harold William Evelyn
    Retail Proprietor born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
    Hosking, Harold William Evelyn
    Individual (2 offsprings)
    Officer
    ~ 1999-05-26
    OF - Secretary → CIF 0
  • 13
    Gupta, Abhimanyu
    University Lecturer born in May 1985
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    White, Elizabeth
    Secretary/Personal Assistant born in March 1947
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2001-07-23
    OF - Director → CIF 0
  • 15
    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
  • 16
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    17, Abingdon Road, London, England
    Active Corporate (6 parents, 98 offsprings)
    Equity (Company account)
    49,240 GBP2025-03-31
    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, 331 offsprings)
    Equity (Company account)
    535,060 GBP2024-03-31
    Officer
    2009-08-03 ~ 2012-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

114 HOLLAND ROAD LIMITED

Linked company numbers found in government register: 01579513, 10954376
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
    Basement Flat, 114 Holland Road, London W14 8BD
    PRIVATE LIMITED COMPANY incorporated on 1981-08-12 (44 years 7 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.