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 3
  • 1
    Anderson, James
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Florence
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    3, Bennet Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Whicheloe, Madeleine
    Individual
    Officer
    2007-07-27 ~ 2008-06-15
    OF - Secretary → CIF 0
  • 2
    Burnett-shipp, Joanna Mary
    Individual
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 3
    Morrow, Maria
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2020-06-01
    OF - Director → CIF 0
    Morrow, Maria
    Individual (2 offsprings)
    Officer
    2008-06-15 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 4
    Uloth, Rollo Arthur Colquhoun
    Company Director born in October 1994
    Individual
    Officer
    2022-01-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Hewlett, Jane Elizabeth
    Interior Decorator born in March 1954
    Individual
    Officer
    ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Hewlett, Thomas Anthony
    Company Director born in March 1952
    Individual
    Officer
    ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Martin, Nathalie Philippa
    Gallery Director born in August 1966
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2007-07-27
    OF - Director → CIF 0
    Martin, Nathalie Philippa
    Individual (4 offsprings)
    Officer
    1994-01-10 ~ 2007-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLAND PARK GALLERIES LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
109,721 GBP2024-08-31
131,915 GBP2023-08-31
Debtors
196,452 GBP2024-08-31
74,230 GBP2023-08-31
Cash at bank and in hand
587,397 GBP2024-08-31
589,258 GBP2023-08-31
Current Assets
1,747,442 GBP2024-08-31
1,497,165 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-211,125 GBP2024-08-31
-81,857 GBP2023-08-31
Net Current Assets/Liabilities
1,536,317 GBP2024-08-31
1,415,308 GBP2023-08-31
Total Assets Less Current Liabilities
1,646,038 GBP2024-08-31
1,547,223 GBP2023-08-31
Net Assets/Liabilities
1,644,974 GBP2024-08-31
1,545,032 GBP2023-08-31
Equity
Called up share capital
3,500 GBP2024-08-31
3,500 GBP2023-08-31
Retained earnings (accumulated losses)
1,641,474 GBP2024-08-31
1,541,532 GBP2023-08-31
Equity
1,644,974 GBP2024-08-31
1,545,032 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
258,553 GBP2023-08-31
Other
26,160 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
284,713 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
155,133 GBP2024-08-31
137,896 GBP2023-08-31
Other
19,859 GBP2024-08-31
14,902 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,992 GBP2024-08-31
152,798 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,237 GBP2023-09-01 ~ 2024-08-31
Other
4,957 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,194 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
103,420 GBP2024-08-31
120,657 GBP2023-08-31
Other
6,301 GBP2024-08-31
11,258 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
89,433 GBP2024-08-31
39,658 GBP2023-08-31
Other Debtors
Amounts falling due within one year
107,019 GBP2024-08-31
34,572 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
196,452 GBP2024-08-31
74,230 GBP2023-08-31
Trade Creditors/Trade Payables
Current
146,311 GBP2024-08-31
53,239 GBP2023-08-31
Other Taxation & Social Security Payable
Current
38,938 GBP2024-08-31
16,360 GBP2023-08-31
Other Creditors
Current
25,876 GBP2024-08-31
12,258 GBP2023-08-31
Creditors
Current
211,125 GBP2024-08-31
81,857 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,000 GBP2024-08-31
350,000 GBP2023-08-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
Active 1
  • 3 Bennet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FINSBURY FINE ART LLP - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-08-31 ~ 2013-08-07
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.