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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 14
  • 1
    Walvis, Robert Joris Willem
    Individual (16 offsprings)
    Officer
    2002-01-23 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 2
    Jaffery, Nadia
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Forelli, Elisabetta None
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    Ms Elisabetta None Forelli
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    El Hassan, Badiya, Hrh Princess
    Born in March 1974
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Walvis, Anya Melville
    Housewife born in February 1958
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2008-07-14
    OF - Director → CIF 0
  • 6
    Woodward, Martin George
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Meyers, Roderick Clive Russell
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Jaffery, Safta
    Producer born in March 1958
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2017-09-25
    OF - Director → CIF 0
  • 9
    Buffa, Andrea Marcello
    Born in March 1981
    Individual (1 offspring)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, John Charles
    Journalist born in October 1946
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2005-08-12
    OF - Director → CIF 0
  • 11
    Mitchell, Sabrina
    Housewife born in July 1939
    Individual (1 offspring)
    Officer
    2005-01-16 ~ 2015-04-10
    OF - Director → CIF 0
  • 12
    R & C LONDON PROPERTIES LTD
    R & C LONDON PROPERTIES LIMITED 02912557
    2b, Drayson Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    OF - Secretary → CIF 0
  • 13
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 14
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

147 HOLLAND PARK AVENUE LIMITED

Period: 2001-11-05 ~ now
Company number: 04316906
Registered name
147 HOLLAND PARK AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
15,000 GBP2024-11-30
15,000 GBP2023-11-30
Current Assets
6 GBP2024-11-30
6 GBP2023-11-30
Net Current Assets/Liabilities
6 GBP2024-11-30
6 GBP2023-11-30
Total Assets Less Current Liabilities
15,006 GBP2024-11-30
15,006 GBP2023-11-30
Creditors
Amounts falling due after one year
-15,000 GBP2024-11-30
-15,000 GBP2023-11-30
Net Assets/Liabilities
6 GBP2024-11-30
6 GBP2023-11-30
Equity
6 GBP2024-11-30
6 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 147 HOLLAND PARK AVENUE LIMITED
    Info
    Registered number 04316906
    2b Drayson Mews, London W8 4LY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.