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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 20
  • 1
    Kondrashova, Yulia
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Vertue, Beryl Frances
    Born in April 1931
    Individual (13 offsprings)
    Officer
    2000-08-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Fukushige, Harue
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Miles St Clair
    Individual (28 offsprings)
    Officer
    2016-04-04 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 5
    Dunwell, Benjamin Hugh
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2004-05-24
    OF - Director → CIF 0
  • 6
    Randall, Robert Michael
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2000-08-17 ~ 2001-05-01
    OF - Director → CIF 0
    2002-07-23 ~ 2003-05-22
    OF - Director → CIF 0
  • 7
    Oskoui, Rafael
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2008-01-05 ~ 2013-08-04
    OF - Director → CIF 0
  • 8
    Bailey, Susan
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 9
    Nixon, Elizabeth
    Born in April 1978
    Individual (1 offspring)
    Officer
    2008-01-05 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Hooke, Robert Lowe
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2002-08-06
    OF - Director → CIF 0
  • 11
    Roddam, Barbara Margaret
    Tv Producer born in June 1949
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 12
    Welfare, Roderic Lewis
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 13
    Velasquez Giraldo, Eliana Maria
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Toon, Ian Mark
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2016-04-04 ~ 2019-05-07
    OF - Director → CIF 0
  • 15
    Atkinson, Ana Louise
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Schreier, Catherine
    Born in August 1980
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2022-12-24
    OF - Director → CIF 0
  • 17
    Loudan, Jeremy William
    Individual (37 offsprings)
    Officer
    2009-08-01 ~ 2011-01-31
    OF - Secretary → CIF 0
    2012-06-20 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
  • 20
    MAHNE & MAHNE LTD
    - now 12394591
    M91 PROPERTY GROUP LTD - 2024-07-03
    174, Battersea Park Road, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

61 HOLLAND PARK LIMITED

Period: 2000-08-17 ~ now
Company number: 04054606
Registered name
61 HOLLAND PARK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 61 HOLLAND PARK LIMITED
    Info
    Registered number 04054606
    174 Battersea Park Road, London SW11 4ND
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.