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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 8
  • 1
    Ocloo, Kanya
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Kanya Ocloo
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Jeffrey
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-05-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Mcenery, Margaret Mary
    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
  • 4
    Clarke, Derek
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Mallourides, Miltiades Philippon
    Born in October 1939
    Individual (35 offsprings)
    Officer
    2015-01-05 ~ 2016-06-29
    OF - Director → CIF 0
  • 6
    Seabra, Jose Filipe
    Born in September 1943
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2015-01-05
    OF - Director → CIF 0
    Seabra, Jose Filipe
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-08-19
    OF - Secretary → CIF 0
    1997-06-14 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    WORLD FORM LIMITED
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 348 offsprings)
    Officer
    1997-05-30 ~ 1997-06-14
    OF - Nominee Director → CIF 0
  • 8
    71 Bath Court, Bath Street, London
    Corporate (351 offsprings)
    Officer
    1997-05-30 ~ 1997-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TWENTY SEVEN HOLLAND ROAD LIMITED

Period: 1997-05-30 ~ now
Company number: 03379357
Registered name
TWENTY SEVEN HOLLAND ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,343 GBP2024-05-31
3,343 GBP2023-05-31
Net Assets/Liabilities
3,343 GBP2024-05-31
3,343 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,343 GBP2024-05-31
3,343 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
3,343 GBP2024-05-31
3,343 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2023-06-01 ~ 2024-05-31
5 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.