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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Venus, David Anthony
Individual (421 offsprings)Officer(before 1992-01-30) ~ 1992-10-26OF - Nominee Secretary → CIF 0 - 2
Todd, Susan Lynne
Born in December 1949Individual (26 offsprings)Officer1995-12-08 ~ 2020-04-03OF - Director → CIF 0Vanner, Susan Lynne
Individual (26 offsprings)Officer1994-07-15 ~ 1994-07-15OF - Secretary → CIF 0 - 3
Bailey, Clive Vernon Austin
Born in July 1949Individual (8 offsprings)Officer(before 1992-01-30) ~ 1992-03-31OF - Director → CIF 0 - 4
Dodwell, John Christopher
Born in May 1945Individual (316 offsprings)Officer1992-03-31 ~ 1994-07-15OF - Director → CIF 0 - 5
Beilby, Nicholas Pomeroy
Born in July 1949Individual (2 offsprings)Officer(before 1992-01-30) ~ 1994-01-21OF - Director → CIF 0 - 7
Todd, Warren Bradley
Born in April 1966Individual (131 offsprings)Officer1994-07-15 ~ nowOF - Director → CIF 0Todd, Warren Bradley
Individual (131 offsprings)Officer1994-07-15 ~ 2009-08-01OF - Secretary → CIF 0 - 9
Otten, Rupert John Simon
Born in July 1951Individual (7 offsprings)Officer1992-03-31 ~ 1994-07-15OF - Director → CIF 0 - 114 Grove Park, Canberwell, LondonCorporate (1 offspring)Officer1992-10-26 ~ 1994-07-15OF - Secretary → CIF 0
- 12MARLEY INVESTMENTS LIMITED - 1990-08-312, Leman Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HOLLAND PARK INVESTMENTS LIMITED
Period: 1994-10-27 ~ now
Company number: 02325402
Registered names
HOLLAND PARK INVESTMENTS LIMITED - now
LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
TRANBRIGHT LIMITED - 1989-01-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
31,350,000 GBP2025-06-30
31,350,000 GBP2024-06-30
Fixed Assets - Investments
2,345,802 GBP2025-06-30
2,345,802 GBP2024-06-30
Fixed Assets
33,695,802 GBP2025-06-30
33,695,802 GBP2024-06-30
Debtors
28,185,789 GBP2025-06-30
28,320,406 GBP2024-06-30
Cash at bank and in hand
63,697 GBP2025-06-30
110,744 GBP2024-06-30
Current Assets
28,635,728 GBP2025-06-30
28,817,392 GBP2024-06-30
Net Current Assets/Liabilities
-9,294,264 GBP2025-06-30
-9,501,696 GBP2024-06-30
Total Assets Less Current Liabilities
24,401,538 GBP2025-06-30
24,194,106 GBP2024-06-30
Net Assets/Liabilities
19,037,180 GBP2025-06-30
18,601,569 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
19,487,766 GBP2025-06-30
20,172,301 GBP2024-06-30
Retained earnings (accumulated losses)
-450,588 GBP2025-06-30
-1,570,734 GBP2024-06-30
Equity
19,037,180 GBP2025-06-30
18,601,569 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
31,350,000 GBP2025-06-30
31,350,000 GBP2024-06-30
Investments in group undertakings and participating interests
2,345,802 GBP2025-06-30
2,345,802 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,619 GBP2025-06-30
25,655 GBP2024-06-30
Amounts Owed By Related Parties
9,223,792 GBP2025-06-30
Current
9,468,704 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
18,941,378 GBP2025-06-30
18,826,047 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
28,185,789 GBP2025-06-30
28,320,406 GBP2024-06-30
Amounts owed to group undertakings
Current
32,798,379 GBP2025-06-30
33,230,936 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,720 GBP2025-06-30
50,790 GBP2024-06-30
Other Creditors
Current
5,126,893 GBP2025-06-30
5,037,362 GBP2024-06-30
Creditors
Current
37,929,992 GBP2025-06-30
38,319,088 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Related profiles found in government register
HOLLAND PARK INVESTMENTS LIMITED
InfoLONDON STUDIO PROPERTIES LIMITED - 1994-10-27TRANBRIGHT LIMITED - 1994-10-27Registered number 023254022 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1988-12-06 (37 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-30CIF 0HOLLAND PARK INVESTMENTS LIMITED
SRegistered number 23254022, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1
1 VERNON YARD LIMITED
047010832 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 22 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 32 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2019-10-09 ~ 2020-02-19CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 42 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-10-02 ~ 2019-11-12CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5
PLANET ORGANIC INVESTMENTS LIMITED
- 2018-07-17 114320152 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-06-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 62 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-03-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 7
ARTESIAN HOUSE LIMITED
088148832 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 8
E.H.& M.SERVICES(KENSINGTON)LIMITED
008179822 Leman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 9
ELGIN RESIDENTIAL LIMITED
094488102 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 10
ELSHAM ROAD LIMITED
067227372 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 1144 MONTPELIER STREET LIMITED - 2014-03-112 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 12
KEYGAIN LIMITED
064989302 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 13
LANSDOWNE PENTHOUSE LIMITED
114060972 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-06-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 142 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 15
ROSEHART SPACE LIMITED
096768482 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.