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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 12
  • 1
    Macey, Derrick Victor
    Individual (4 offsprings)
    Officer
    1997-12-24 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 2
    Walker, Peter Andrew
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Macey, Terence James
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1992-10-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Barclay-brown, Simon Robert
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Von Unger, Konstantin
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Konstantin Von Unger
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Huhne, Elizabeth Ann
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 7
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    London Registrars Plc, 4th, Floor, Haines House 21 John Street, London
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2006-04-20 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 8
    KSG ACCOUNTANTS LIMITED 11498352
    4, Somerset Way, Iver, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 9
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 10
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Director → CIF 0
    1992-10-16 ~ 1992-10-16
    OF - Nominee Secretary → CIF 0
  • 11
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Director → CIF 0
  • 12
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now 05398647 03837047... (more)
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 121 offsprings)
    Officer
    2013-04-01 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

45 HOLLAND PARK LIMITED

Period: 1992-10-16 ~ now
Company number: 02756431
Registered name
45 HOLLAND PARK LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
7,006 GBP2024-12-31
7,006 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
7,006 GBP2024-12-31
7,006 GBP2023-12-31
Equity
7,006 GBP2024-12-31
7,006 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 45 HOLLAND PARK LIMITED
    Info
    Registered number 02756431
    Barley Chambers 117, Westbourne Grove, London W2 4UP
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.