logo
explain how to read the page

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
    Hunt, Matthew Paul
    Investment Banking born in April 1973
    Individual (16 offsprings)
    Officer
    2001-03-26 ~ 2008-02-12
    OF - Director → CIF 0
    Hunt, Matthew Paul
    Central Banking
    Individual (16 offsprings)
    Officer
    2007-08-06 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 2
    Menjuzan, Emmanuel
    Restaurant General Manager born in May 1966
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2001-03-26
    OF - Director → CIF 0
  • 3
    Hajat, Cother, Doctor
    Doctor born in March 1970
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Pezeshki, Kasra Seyed
    Born in October 1983
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Annabel Kate
    Teacher born in May 1982
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Thakur, Vijay Kumar
    Fund Manager
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    Festing, George Christian Mitchell
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-09-07
    OF - Director → CIF 0
    Festing, George Christian Mitchell
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 8
    Walker, Lachlan Alexander Bruce
    Born in December 2001
    Individual (1 offspring)
    Officer
    2021-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Chatroux, Eric Didier
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Chatroux, Eric Didier
    House Husband
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Eric Didier Chatroux
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Novkovic, Ljubica
    Sales Support Specialist Emea+Apac born in June 1987
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2021-05-07
    OF - Director → CIF 0
  • 11
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 12
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 HOLLAND ROAD LIMITED

Period: 1998-05-21 ~ now
Company number: 03568773 04405827... (more)
Registered name
39 HOLLAND ROAD LIMITED - now 04405827... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2024-05-31
99 GBP2023-05-31
Total Assets Less Current Liabilities
99 GBP2024-05-31
99 GBP2023-05-31
Net Assets/Liabilities
99 GBP2024-05-31
99 GBP2023-05-31
Equity
99 GBP2024-05-31
99 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 39 HOLLAND ROAD LIMITED
    Info
    Registered number 03568773
    39 Holland Road 39 Holland Road, London, Greater London W14 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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