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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 29
  • 1
    Neal, Jonathan Richard Gareth Norman
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 2
    Southern, Garry Robin
    Financial Consultant born in January 1944
    Individual (14 offsprings)
    Officer
    2006-09-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Morris-jones, Jane, The Hon
    Born in October 1955
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2006-02-16
    OF - Director → CIF 0
  • 4
    Zarbaafi, Arsalan
    Company Director born in May 1967
    Individual (41 offsprings)
    Officer
    2017-02-06 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Mckie, Michael Beverley, Dr
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-09) ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Mcwilliam, Nicole
    Solicitor born in February 1965
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 7
    Faramani, Mehrdad Etebar
    Finance born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1997-01-30
    OF - Director → CIF 0
  • 8
    Baptista, Isilda
    Student born in April 1964
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2002-01-18
    OF - Director → CIF 0
  • 9
    Dell, Andrew Lawson
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Dell, Andrew Lawson
    Payment Banker born in June 1962
    Individual (8 offsprings)
    2006-11-30 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Geary, Robert David
    Solicitor born in July 1964
    Individual (36 offsprings)
    Officer
    2022-09-23 ~ 2025-04-28
    OF - Director → CIF 0
  • 11
    Jones, Alexander Roderick
    Investment Consultancy born in June 1955
    Individual (20 offsprings)
    Officer
    (before 1992-03-09) ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    Keinan, Tuvi
    Lawyer born in February 1976
    Individual (37 offsprings)
    Officer
    2022-07-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 13
    Sutherland, Sara
    Student born in January 1969
    Individual (5 offsprings)
    Officer
    (before 1992-03-09) ~ 2001-09-06
    OF - Director → CIF 0
  • 14
    Hoidou, Fatima
    Housewife born in August 1966
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2004-04-13
    OF - Director → CIF 0
  • 15
    Winkfield, Nicholas John
    Individual (24 offsprings)
    Officer
    2002-01-17 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 16
    Mcwilliam, Bruce Ian
    Solicitor born in April 1955
    Individual (15 offsprings)
    Officer
    1997-09-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 17
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2005-03-23 ~ 2022-01-11
    OF - Director → CIF 0
  • 18
    Zvonarev, Dmitry
    Born in November 1986
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Braiden, Thomas
    Solicitor born in July 1985
    Individual (1 offspring)
    Officer
    2024-05-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    (before 1992-03-09) ~ 1993-07-30
    OF - Director → CIF 0
  • 21
    Frost, Martin
    Secretary
    Individual (15 offsprings)
    Officer
    1997-12-09 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 22
    Letemendia, Maria Paloma
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Glen Charles Harold
    Consultant born in September 1944
    Individual (16 offsprings)
    Officer
    2001-09-06 ~ 2006-05-10
    OF - Director → CIF 0
  • 24
    Zarbafi, Asi
    Born in May 1967
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
    Zarbafi, Asi
    Property Developer born in May 1967
    Individual (1 offspring)
    2017-04-07 ~ 2021-12-14
    OF - Director → CIF 0
  • 25
    1-2 Mill Lane, Guildford, Surrey
    Corporate (1 offspring)
    Officer
    (before 1992-03-09) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 26
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 72 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 27
    HORNBY PROPERTIES LIMITED
    Po Box 95, Douglas, Isle Of Man
    Dissolved Corporate (1 offspring)
    Officer
    1993-07-30 ~ 1997-09-19
    OF - Director → CIF 0
  • 28
    89 Holland Park, London
    Corporate (1 offspring)
    Officer
    (before 1992-03-09) ~ 1997-09-19
    OF - Director → CIF 0
  • 29
    WESLEY SECRETARIES LIMITED
    02875673
    First Floor, 105-111 Euston Street, London
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2000-03-09 ~ 2001-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

89 HOLLAND PARK (MANAGEMENT) LIMITED

Period: 1990-03-09 ~ now
Company number: 02478945
Registered name
89 HOLLAND PARK (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
8,380 GBP2024-12-31
8,380 GBP2023-12-31
Current Assets
80,000 GBP2024-12-31
180,842 GBP2023-12-31
Creditors
Current
-826,862 GBP2024-12-31
-673,348 GBP2023-12-31
Net Current Assets/Liabilities
-746,862 GBP2024-12-31
-492,506 GBP2023-12-31
Total Assets Less Current Liabilities
-738,482 GBP2024-12-31
-484,126 GBP2023-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
Net Assets/Liabilities
-738,482 GBP2024-12-31
-498,293 GBP2023-12-31
Equity
-738,482 GBP2024-12-31
-498,293 GBP2023-12-31

  • 89 HOLLAND PARK (MANAGEMENT) LIMITED
    Info
    Registered number 02478945
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.