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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 6
  • 1
    Singer, Susan Amy
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Mrs Susan Amy Singer
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Singer, Lavinia Caroline Osborne
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
    Miss Lavinia Caroline Osborne Singer
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Singer, Amelia Frances Osborne
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
    Miss Amelia Frances Osborne Singer
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Singer, John Brian Harold Christopher Anthony
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Mr John Brian Harold Christopher Anthony Singer
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tong, Ai Lin, Madam
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
    Madam Ai Lin Tong
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    TIDEWAY INVESTMENT MANAGEMENT LIMITED - now
    SHOWEVENT LIMITED - 1995-08-10
    CLEARWATER PROPERTY SERVICES LIMITED - 1997-05-07
    icon of address6, Deanery Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    616,353 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Call, Mark
    Management Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Brown, David Fraser
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Kaheil, Philip
    Export Consultant born in February 1939
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2012-07-19
    OF - Director → CIF 0
  • 4
    Lister, Robin Maurice
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 2004-10-12
    OF - Director → CIF 0
  • 5
    Sanaiy, Hassan
    Carpet Dealer born in March 1950
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Allison, Charles James Edward
    Surveyor born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2016-02-09
    OF - Director → CIF 0
  • 7
    Court, Penelope Ann
    Estate Agent born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-18 ~ 1999-04-12
    OF - Director → CIF 0
  • 8
    Armitage, Shane Gavin Frederick, Mr.
    Company Director born in November 1971
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2024-07-29
    OF - Director → CIF 0
    Mr. Shane Gavin Frederick Armitage
    Born in November 1971
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-29
    PE - Has significant influence or controlCIF 0
  • 9
    Higgins, Desmond
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-27
    OF - Director → CIF 0
  • 10
    Waller, Louise
    Executive Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 11
    Legat, Luciana
    Housewife born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2024-08-12
    OF - Director → CIF 0
    Mrs Luciana Legat
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-12
    PE - Has significant influence or controlCIF 0
  • 12
    Sutton, William John Seagrave
    Chartered Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 13
    Courtney, Diana Jean
    Solicitor born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2005-09-21
    OF - Director → CIF 0
  • 14
    Newman, Robin Timothy
    Stockbroker born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Adams, Susan Lesley
    Housewife born in March 1952
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2004-06-25
    OF - Director → CIF 0
  • 16
    Gordon, Elizabeth Ann
    Housewife born in May 1937
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2012-06-11
    OF - Director → CIF 0
  • 17
    Chan, Carolyn Hwang Li
    Banker born in July 1971
    Individual
    Officer
    icon of calendar 2011-02-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Ross, Hubert James
    Lawyer born in November 1948
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    Legat, Michael Wellesley
    Chartered Surveyor born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 2024-08-12
    OF - Director → CIF 0
    Legat, Michael Wellesley
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 2024-08-12
    OF - Secretary → CIF 0
    Mr Michael Wellesley Legat
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-12
    PE - Has significant influence or controlCIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-04-12 ~ 1996-04-18
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-12 ~ 1996-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

32 HOLLAND PARK (RESIDENTS) LIMITED

Previous name
MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
20,367 GBP2024-04-30
20,367 GBP2023-04-30
Current Assets
133 GBP2024-04-30
133 GBP2023-04-30
Creditors
Current
-20,990 GBP2024-04-30
-20,990 GBP2023-04-30
Net Current Assets/Liabilities
-20,857 GBP2024-04-30
-20,857 GBP2023-04-30
Total Assets Less Current Liabilities
-490 GBP2024-04-30
-490 GBP2023-04-30
Net Assets/Liabilities
-490 GBP2024-04-30
-490 GBP2023-04-30
Equity
-490 GBP2024-04-30
-490 GBP2023-04-30

  • 32 HOLLAND PARK (RESIDENTS) LIMITED
    Info
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    Registered number 03185585
    icon of addressOld Mill Maltravers House, Petters Way, Yeovil, Somerset BA20 1SH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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