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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 21
  • 1
    Ball, Andrea
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 2
    Heaps, Philip
    Born in November 1955
    Individual (62 offsprings)
    Officer
    2001-01-05 ~ 2003-02-17
    OF - Director → CIF 0
  • 3
    Wilde, Jonathan Richard
    Born in October 1979
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2018-12-15
    OF - Director → CIF 0
  • 4
    Bolton, James
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2025-05-19
    OF - Director → CIF 0
    Bolton, James
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Dewhurst, Jo
    Born in May 1977
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 6
    Keyworth, Neil
    Born in February 1973
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Croft, John Denton
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2021-03-22
    OF - Director → CIF 0
  • 8
    Pendregaust, Michael John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Greenhalgh, Steven
    Born in April 1956
    Individual (74 offsprings)
    Officer
    2001-01-05 ~ 2003-02-17
    OF - Director → CIF 0
  • 10
    Rogan, Kevin John Peter
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Scott, Mathew William Geoffrey
    Born in October 1976
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2005-03-23
    OF - Director → CIF 0
  • 12
    Hackett, Graham
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2003-07-08
    OF - Director → CIF 0
  • 13
    Hodgetts, Nigel Stuart Peter
    Born in April 1964
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Hegarty, Kevin David
    Born in January 1974
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    Everard, Jenna Louise
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Nightingale, Elayne
    Born in June 1954
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Cooper, Julie
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Middleton, Paul Steuart
    Born in November 1976
    Individual (1 offspring)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Knowles, Adam
    Born in March 1977
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    CORPORATE PROPERTY MANAGEMENT LIMITED
    15538009
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 312 offsprings)
    Officer
    2000-12-27 ~ 2001-01-05
    OF - Director → CIF 0
    2002-07-16 ~ 2003-02-17
    OF - Director → CIF 0
  • 21
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2000-12-27 ~ 2001-01-05
    OF - Nominee Director → CIF 0
    2000-12-27 ~ 2011-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLAND PARK MANAGEMENT COMPANY LIMITED

Period: 2000-12-27 ~ now
Company number: 04130657
Registered name
HOLLAND PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
98,228 GBP2024-12-31
166,255 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,586 GBP2024-12-31
-63,030 GBP2023-12-31
Net Current Assets/Liabilities
88,585 GBP2024-12-31
106,312 GBP2023-12-31
Net Assets/Liabilities
88,585 GBP2024-12-31
106,312 GBP2023-12-31
Equity
88,585 GBP2024-12-31
106,312 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • HOLLAND PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04130657
    9 Stephendale Avenue, Bamber Bridge, Preston PR5 6ZP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-12-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.