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
Active 3
  • 1
    Venchierutti, Stefano
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
    Mr Stefano Venchurietti
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elena Salatino
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Caroline Rosetta
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ now
    OF - Director → CIF 0
    Ms Caroline Rosetta Thomas
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Pelling, Marc Xavier, Doctor
    Doctor born in May 1959
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2004-06-10
    OF - Director → CIF 0
    Pelling, Marc Xavier, Doctor
    Doctor
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 2
    Allie, James Borbor
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
  • 4
    Salatino, Elena
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Pelling, Richard Etienne
    Warehouse Manager born in October 1965
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    Thomas, Caroline Rosetta
    Production Designer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2006-07-29
    OF - Secretary → CIF 0
  • 7
    Wray, Melanie Jane
    Tv Producer Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2017-09-01
    OF - Director → CIF 0
    Wray, Melanie Jane
    Tv Director Producer
    Individual
    Officer
    icon of calendar 2006-07-29 ~ 2017-08-01
    OF - Secretary → CIF 0
    Ms Melanie Jane Wray
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Director → CIF 0
  • 9
    icon of address22 Chancery Lane, Chancery Lane, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    100,421 GBP2024-04-30
    Officer
    2020-03-30 ~ 2021-05-19
    PE - Director → CIF 0
parent relation
Company in focus

157 HOLLAND ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 157 HOLLAND ROAD LIMITED
    Info
    Registered number 03811620
    icon of address157 Holland Road, London NW10 5AX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.