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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
    Philpott, Anne Jane
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 2007-08-28
    OF - Director → CIF 0
    Philpott, Anne Jane
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 2
    Affleck, Patrick Andrew Robert
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2007-08-28 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    Norman, James Edward
    Born in February 1984
    Individual (1 offspring)
    Officer
    2019-11-17 ~ 2021-03-01
    OF - Director → CIF 0
    2022-06-16 ~ 2023-05-02
    OF - Director → CIF 0
    Mr James Edward Norman
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2020-03-12 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-01-01 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Affleck, Lucy Victoria
    Born in May 1982
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2020-03-12
    OF - Director → CIF 0
    Affleck, Lucy Victoria
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2020-03-12
    OF - Secretary → CIF 0
    Mrs Lucy Victoria Affleck
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cameron, Ian Edward
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Meaney, Josephine Dympna
    Born in October 1964
    Individual (1 offspring)
    Officer
    1998-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Moon, Samuel Jonathan
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Jonathan Moon
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lawrence, Nigel Irving
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2000-02-11
    OF - Director → CIF 0
    Lawrence, Nigel Irving
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 9
    Blagojevic, Srdjan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2002-11-01
    OF - Director → CIF 0
    Blagojevic, Srdjan
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 10
    Spavieri, Jasmine
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2022-06-29
    OF - Director → CIF 0
    Ms Jasmine Spavieri
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2022-11-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1997-12-24 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-12-24 ~ 1998-03-20
    OF - Nominee Director → CIF 0
    1997-12-24 ~ 1998-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

41 HOLLAND PARK ROAD MANAGEMENT LIMITED

Period: 1997-12-24 ~ now
Company number: 03485753
Registered name
41 HOLLAND PARK ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 41 HOLLAND PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 03485753
    41 Holland Road Kensal Green, London NW10 5AH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    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.