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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 10
  • 1
    Croft, Joanna Margaret Maria
    Analyst born in July 1975
    Individual (1 offspring)
    Officer
    2004-03-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Sadeek, Allison
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Joseph Thalakkottore
    Programme Manager born in May 1972
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Hales, Christopher, Dr.
    Born in July 1961
    Individual (1 offspring)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
    Hales, Christopher, Dr.
    University Lecturer
    Individual (1 offspring)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Beattie, Tina Jane
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Chism, Christine Pamela
    Secretary born in October 1945
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-03-13
    OF - Director → CIF 0
    Chism, Christine Pamela
    Secretary
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 7
    Ghulamhussain, Naveera
    Born in February 1993
    Individual (4 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Ladak, Munawwar Aubarali, Dr
    Dental Surgeon born in March 1974
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2025-04-05
    OF - Director → CIF 0
  • 9
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (38 offsprings)
    Officer
    2002-03-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 10
    Razzaghi, Mehdad
    Unemployed born in March 1956
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2004-09-17
    OF - Director → CIF 0
parent relation
Company in focus

69 HOLLAND ROAD LIMITED

Period: 2002-03-28 ~ now
Company number: 04405827 03568773... (more)
Registered name
69 HOLLAND ROAD LIMITED - now 03568773... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 69 HOLLAND ROAD LIMITED
    Info
    Registered number 04405827
    69 Holland Road, London W14 8HL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.