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 4
  • 1
    Benzies, Leslie Peter
    Video Game Producer born in January 1971
    Individual (16 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Olesen, Jan Christian
    Managing Director born in August 1976
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Mario Eduardo Testino
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Merali, Shahin Hassanali Jivraj, Dr
    Solicitor
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 2
    Benda, Anthony Charles Alston
    Retired born in May 1933
    Individual
    Officer
    1996-08-23 ~ 1997-07-04
    OF - Director → CIF 0
  • 3
    Calman, Christopher, Dr
    Medical Practitioner born in August 1945
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2016-12-16
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-15
    OF - Director → CIF 0
    Dr Christopher Calman
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Olesen, Jan Christian
    Managing Director born in August 1976
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Bloom, Caroline, Doctor
    Doctor born in November 1958
    Individual
    Officer
    2007-03-02 ~ 2016-12-16
    OF - Director → CIF 0
    Bloom, Caroline
    Doctor born in November 1958
    Individual
    Officer
    2016-12-16 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Kennedy, John Moore Sloane
    Individual
    Officer
    1996-08-23 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 7
    WILLMOTTS (EALING) LIMITED - now
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (9 parents, 55 offsprings)
    Officer
    2007-03-02 ~ 2019-04-04
    PE - Secretary → CIF 0
  • 8
    Vicarage House, 58-60 Kensington Church Street, London
    Corporate (1 offspring)
    Officer
    1998-09-07 ~ 2007-03-02
    PE - Secretary → CIF 0
  • 9
    73, Holland Park, London, England
    Corporate
    Person with significant control
    2017-03-15 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Palm House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2017-08-17 ~ 2020-11-30
    PE - Director → CIF 0
parent relation
Company in focus

73 HOLLAND PARK (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,104 GBP2024-03-31
1,104 GBP2023-03-31
Net Assets/Liabilities
1,104 GBP2024-03-31
1,104 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,104 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,104 GBP2024-03-31
1,104 GBP2023-03-31

  • 73 HOLLAND PARK (MANAGEMENT) LIMITED
    Info
    Registered number 03241441
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1996-08-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.