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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 4
  • 1
    Barbaroussis, Nicholas
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2008-01-31
    OF - Director → CIF 0
    Barbaroussis, Nicholas
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Roche, David O'grady, Sir
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Sir David O'grady Roche
    Born in September 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 4
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 259 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLAZA HOLDINGS LIMITED

Period: 2003-01-16 ~ now
Company number: 04639384
Registered name
PLAZA HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Current Assets
464 GBP2025-01-31
555 GBP2024-01-31
Creditors
Amounts falling due within one year
-9,441 GBP2025-01-31
-9,350 GBP2024-01-31
Net Current Assets/Liabilities
-8,977 GBP2025-01-31
-8,795 GBP2024-01-31
Total Assets Less Current Liabilities
-8,977 GBP2025-01-31
-8,795 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
-8,977 GBP2025-01-31
-8,795 GBP2024-01-31
Equity
-8,977 GBP2025-01-31
-8,795 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • PLAZA HOLDINGS LIMITED
    Info
    Registered number 04639384
    20 Lancaster Mews, London W2 3QE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.