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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 10
  • 1
    Batchelor, Florence
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Nathalie Philippa
    Gallery Director born in August 1966
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2007-07-27
    OF - Director → CIF 0
    Martin, Nathalie Philippa
    Individual (7 offsprings)
    Officer
    1994-01-10 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Morrow, Maria
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ 2020-06-01
    OF - Director → CIF 0
    Morrow, Maria
    Individual (4 offsprings)
    Officer
    2008-06-15 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 4
    Burnett-shipp, Joanna Mary
    Individual (1 offspring)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 5
    Uloth, Rollo Arthur Colquhoun
    Company Director born in October 1994
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Whicheloe, Madeleine
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2008-06-15
    OF - Secretary → CIF 0
  • 7
    Anderson, James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Hewlett, Thomas Anthony
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Hewlett, Jane Elizabeth
    Interior Decorator born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    HOLLAND PARK GALLERIES EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    10249581 02027334
    3, Bennet Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND PARK GALLERIES LIMITED

Period: 1986-06-11 ~ now
Company number: 02027334 10249581
Registered name
HOLLAND PARK GALLERIES LIMITED - now 10249581
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
92,558 GBP2025-08-31
109,721 GBP2024-08-31
Debtors
152,467 GBP2025-08-31
196,452 GBP2024-08-31
Cash at bank and in hand
800,725 GBP2025-08-31
587,397 GBP2024-08-31
Current Assets
1,890,474 GBP2025-08-31
1,747,442 GBP2024-08-31
Net Current Assets/Liabilities
1,749,813 GBP2025-08-31
1,536,317 GBP2024-08-31
Total Assets Less Current Liabilities
1,842,371 GBP2025-08-31
1,646,038 GBP2024-08-31
Net Assets/Liabilities
1,841,354 GBP2025-08-31
1,644,974 GBP2024-08-31
Equity
Called up share capital
3,500 GBP2025-08-31
3,500 GBP2024-08-31
Retained earnings (accumulated losses)
1,837,854 GBP2025-08-31
1,641,474 GBP2024-08-31
Equity
1,841,354 GBP2025-08-31
1,644,974 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
258,553 GBP2025-08-31
258,553 GBP2024-08-31
Other
29,307 GBP2025-08-31
26,160 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
287,860 GBP2025-08-31
284,713 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,370 GBP2025-08-31
155,133 GBP2024-08-31
Other
22,932 GBP2025-08-31
19,859 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,302 GBP2025-08-31
174,992 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,237 GBP2024-09-01 ~ 2025-08-31
Other
3,073 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,310 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
86,183 GBP2025-08-31
103,420 GBP2024-08-31
Other
6,375 GBP2025-08-31
6,301 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
45,980 GBP2025-08-31
89,433 GBP2024-08-31
Other Debtors
Amounts falling due within one year
106,487 GBP2025-08-31
107,019 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
152,467 GBP2025-08-31
196,452 GBP2024-08-31
Trade Creditors/Trade Payables
Current
54,964 GBP2025-08-31
146,311 GBP2024-08-31
Other Taxation & Social Security Payable
Current
72,305 GBP2025-08-31
38,938 GBP2024-08-31
Other Creditors
Current
13,392 GBP2025-08-31
25,876 GBP2024-08-31
Creditors
Current
140,661 GBP2025-08-31
211,125 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
800,000 GBP2025-08-31
200,000 GBP2024-08-31

Related profiles found in government register
  • HOLLAND PARK GALLERIES LIMITED
    Info
    Registered number 02027334
    3 Bennet Street, London SW1A 1RP
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • HOLLAND PARK GALLERIES LIMITED
    S
    Registered number 02027334
    8, Bennet Street, London, United Kingdom, SW1A 1RP
    ENGLAND & WALES
    CIF 1
  • HOLLAND PARK GALLERIES LIMITED
    S
    Registered number 02027334
    3, Bennet Street, London, England, SW1A 1RP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPGL NO. 12 LLP - now
    FINSBURY FINE ART LLP
    - 2018-12-19 OC322013
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-31 ~ 2013-08-07
    CIF 1 - LLP Member → ME
  • 2
    PORTLAND GALLERY LIMITED
    13149183
    3 Bennet Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.