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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
Active 3
  • 1
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ now
    OF - Director → CIF 0
  • 3
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    9,631,266 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Bailey, Clive Vernon Austin
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 5
    Otten, Rupert John Simon
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1994-07-15
    OF - Director → CIF 0
  • 6
    Dodwell, John Christopher
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1994-07-15
    OF - Director → CIF 0
  • 7
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-26
    OF - Nominee Secretary → CIF 0
  • 8
    Beilby, Nicholas Pomeroy
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 9
    Fitstat Limited
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 10
    Vanner, Susan Lynne
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 11
    Todd, Warren Bradley
    Company Director
    Individual (120 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 2009-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLAND PARK INVESTMENTS LIMITED

Previous names
TRANBRIGHT LIMITED - 1989-01-27
LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
31,350,000 GBP2024-06-30
27,500,000 GBP2023-06-30
Fixed Assets - Investments
2,345,802 GBP2024-06-30
2,345,802 GBP2023-06-30
Fixed Assets
33,695,802 GBP2024-06-30
29,845,802 GBP2023-06-30
Debtors
28,320,406 GBP2024-06-30
36,184,898 GBP2023-06-30
Cash at bank and in hand
110,744 GBP2024-06-30
35,064 GBP2023-06-30
Current Assets
28,817,392 GBP2024-06-30
36,606,204 GBP2023-06-30
Net Current Assets/Liabilities
-9,501,696 GBP2024-06-30
-7,024,825 GBP2023-06-30
Total Assets Less Current Liabilities
24,194,106 GBP2024-06-30
22,820,977 GBP2023-06-30
Net Assets/Liabilities
18,601,569 GBP2024-06-30
18,190,940 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
20,172,301 GBP2024-06-30
17,284,801 GBP2023-06-30
Retained earnings (accumulated losses)
-1,570,734 GBP2024-06-30
906,137 GBP2023-06-30
Equity
18,601,569 GBP2024-06-30
18,190,940 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
31,350,000 GBP2024-06-30
27,500,000 GBP2023-06-30
Investments in group undertakings and participating interests
2,345,802 GBP2024-06-30
2,345,802 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
25,655 GBP2024-06-30
45,524 GBP2023-06-30
Amounts Owed By Related Parties
9,468,704 GBP2024-06-30
Current
16,979,337 GBP2023-06-30
Other Debtors
Amounts falling due within one year
18,826,047 GBP2024-06-30
19,160,037 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
28,320,406 GBP2024-06-30
36,184,898 GBP2023-06-30
Amounts owed to group undertakings
Current
33,230,936 GBP2024-06-30
39,688,118 GBP2023-06-30
Other Taxation & Social Security Payable
Current
50,790 GBP2024-06-30
54,337 GBP2023-06-30
Other Creditors
Current
5,037,362 GBP2024-06-30
3,888,574 GBP2023-06-30
Creditors
Current
38,319,088 GBP2024-06-30
43,631,029 GBP2023-06-30
Related profiles found in government register
  • HOLLAND PARK INVESTMENTS LIMITED
    Info
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1989-01-27
    Registered number 02325402
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1988-12-06 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • HOLLAND PARK INVESTMENTS LIMITED
    S
    Registered number 2325402
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,769 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,634,650 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,492 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    321,568 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,058,809 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,759,395 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,399 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,428 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    44 MONTPELIER STREET LIMITED - 2014-03-11
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,474,329 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -245,710 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,691 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-09 ~ 2020-02-19
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    509,110 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-02 ~ 2019-11-12
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.