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
    Macrae, Keith Duncan
    Airport Manager born in May 1968
    Individual (21 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Mr Keith Macrae
    Born in May 1968
    Individual (21 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lam, Anthony Yune Kwoung, Dr
    Orthodontist born in April 1977
    Individual (30 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Swallow, Deborah Anne, Dr
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Korb, Michael
    Dentist born in April 1954
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Marsden, Philip Haley, Dr
    Dentist born in May 1959
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Rose, Patrick Arthur
    It Consultant born in October 1969
    Individual
    Officer
    2002-07-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Gravett, Alan David
    Company Executive born in April 1948
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Cavendish, Lucy Georgina
    Artist born in September 1973
    Individual (14 offsprings)
    Officer
    1999-06-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Iloniemi, Laura
    Pr born in June 1969
    Individual
    Officer
    2003-05-14 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    Duffill, Clare Marianne
    Born in January 1973
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 7
    Kim, Monica
    Product Manager Finance born in September 1972
    Individual
    Officer
    2005-07-04 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Girenas, Tautvydas Petras
    Computer Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2002-07-26
    OF - Director → CIF 0
  • 9
    Reznek, Frank
    Dentist born in September 1953
    Individual
    Officer
    1999-06-25 ~ 2015-05-15
    OF - Director → CIF 0
    Reznek, Frank
    Dentist
    Individual
    Officer
    1999-06-25 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 10
    Buckingham, Philippa Claire
    Ballet Teacher born in February 1968
    Individual
    Officer
    2002-09-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Fell, Rose Anna
    Musician born in July 1957
    Individual
    Officer
    1999-06-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 12
    Elias, Gregory Edward
    Director born in August 1953
    Individual (16 offsprings)
    Officer
    2012-07-17 ~ 2019-05-22
    OF - Director → CIF 0
  • 13
    Gould, Jane Margaret
    Manager born in October 1957
    Individual
    Officer
    1999-06-25 ~ 2005-07-04
    OF - Director → CIF 0
  • 14
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1999-05-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

170 HOLLAND PARK AVENUE MANAGEMENT LIMITED

Previous name
ACRE 278 LIMITED - 1999-06-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
7 GBP2023-05-31
7 GBP2022-05-31
Net Assets/Liabilities
7 GBP2023-05-31
7 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
7 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
7 GBP2023-05-31
7 GBP2022-05-31

  • 170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
    Info
    ACRE 278 LIMITED - 1999-06-25
    Registered number 03776987
    170 Holland Park Avenue Holland Park Avenue, London W11 4UH
    Private Limited Company incorporated on 1999-05-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.