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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
Active 1
  • D'amico, Morena
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wain, Colin Peter
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 2
    Hare, John Christian
    Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Matthews, Rupert James Atteridge
    Fund Manager born in December 1971
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Green, Robert Leslie
    Retired
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 5
    Williams, James Nicholas
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Sewell, Peter Leonard
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2003-01-21
    OF - Director → CIF 0
  • 7
    Madavi, Kayvan
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Yassary, Zara
    Midwife born in May 1963
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 9
    Jarman, Roya
    Medical Intensive Care born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-25 ~ 1999-07-28
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-25 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
  • 12
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address1, Castle Road, London, England
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2023-08-01 ~ 2024-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

13 HOLLAND ROAD LIMITED

Previous name
ALISWAY PROPERTY MANAGEMENT LIMITED - 1999-08-06
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
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 13 HOLLAND ROAD LIMITED
    Info
    ALISWAY PROPERTY MANAGEMENT LIMITED - 1999-08-06
    Registered number 03796076
    icon of address349 Royal College Street, London NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.