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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 11
  • 1
    Gibson, Julie Anne
    Forensic Technologist born in December 1968
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2005-02-27
    OF - Director → CIF 0
  • 2
    Durr, Lisa Colleen
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2005-02-27 ~ now
    OF - Director → CIF 0
    Mrs Lisa Colleen Durr
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Piras, Lorenzo
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Lorenzo Piras
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Moors, Gareth Shone
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2018-09-20
    OF - Director → CIF 0
    Moors, Gareth Shone
    Accountant
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2018-09-20
    OF - Secretary → CIF 0
    Mr Gareth Shone Moors
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Neoh, Fiona Natalie
    Graphic Designer born in November 1978
    Individual (1 offspring)
    Officer
    2016-07-24 ~ 2019-07-01
    OF - Director → CIF 0
    Ms Fiona Natalie Neoh
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Erdin, Fatma Elvan
    Artist born in April 1961
    Individual (1 offspring)
    Officer
    2005-02-27 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    Kaneko, Emi
    Born in April 1984
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Ms Emi Kaneko
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Avital, Shira Esther
    Administrator born in March 1992
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-12-04
    OF - Director → CIF 0
    Mrs Shira Esther Avital
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Co, Cindy Thu Le
    Designer born in February 1986
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2024-08-01
    OF - Director → CIF 0
    Ms Cindy Thu Le Co
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31 HOLLAND ROAD KENSAL GREEN LIMITED

Period: 2004-05-18 ~ now
Company number: 05130725
Registered name
31 HOLLAND ROAD KENSAL GREEN LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,028 GBP2025-05-31
6,028 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
6,028 GBP2025-05-31
6,028 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
6,028 GBP2025-05-31
6,028 GBP2024-05-31
Equity
6,028 GBP2025-05-31
6,028 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • 31 HOLLAND ROAD KENSAL GREEN LIMITED
    Info
    Registered number 05130725
    31a Holland Road, London NW10 5AH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 April 2026 and licensed under the Open Government Licence v3.0.