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 2
  • 1
    Mcenery, Margaret Mary
    Cost Analysis And Cost Engineer born in April 1980
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Ms Margaret Mary Mcenery
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ocloo, Kanya
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Kanya Ocloo
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Clark, Jeffrey
    Sales Director born in July 1947
    Individual
    Officer
    1998-05-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Clarke, Derek
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Mallourides, Miltiades Philippon
    Accountant born in October 1939
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Seabra, Jose Filipe
    Hotel Banqueting Clerk born in September 1943
    Individual
    Officer
    1997-05-30 ~ 2015-01-05
    OF - Director → CIF 0
    Seabra, Jose Filipe
    Hotel Banqueting Clerk
    Individual
    Officer
    1997-05-30 ~ 1999-08-19
    OF - Secretary → CIF 0
    Seabra, Jose Filipe
    Individual
    1997-06-14 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    71 Bath Court, Bath Street, London
    Corporate (2 offsprings)
    Officer
    1997-05-30 ~ 1997-06-14
    PE - Nominee Secretary → CIF 0
  • 6
    71 Bath Court, Bath Street, London
    Corporate
    Officer
    1997-05-30 ~ 1997-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWENTY SEVEN HOLLAND ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,343 GBP2023-05-31
3,343 GBP2022-05-31
Net Assets/Liabilities
3,343 GBP2023-05-31
3,343 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,343 GBP2023-05-31
3,343 GBP2022-05-31
Property, Plant & Equipment
Land and buildings
3,343 GBP2023-05-31
3,343 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2022-06-01 ~ 2023-05-31
5 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • TWENTY SEVEN HOLLAND ROAD LIMITED
    Info
    Registered number 03379357
    27b Holland Road, London W14 8HJ
    Private Limited Company incorporated on 1997-05-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.