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
Active 4
  • 1
    Stokes, Nicholas Mark Philip
    Finance Manager born in March 1982
    Individual (5 offsprings)
    Officer
    2016-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, George
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Clausen, Mads Jorgen Nohr
    Engineer born in October 1984
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Geraldine Van Der Kwast
    Family Therapist born in September 1951
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Chambers, Philip Roy
    Individual
    Officer
    2008-07-21 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 2
    Samii, Cyrus
    Retired born in March 1927
    Individual
    Officer
    2005-03-21 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Holman, Keith Alan
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    2014-02-20 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Keith Alan Holman
    Born in February 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 4
    Scholl, Philippe
    Analyst born in September 1964
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 5
    Moaven, Abbas
    Company Director born in September 1967
    Individual
    Officer
    2005-06-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Bawe, Tarik
    Individual
    Officer
    2005-03-21 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-21 ~ 2005-03-21
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-08-20 ~ 2008-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLLAND PARK RTM COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30

  • HOLLAND PARK RTM COMPANY LIMITED
    Info
    Registered number 05399898
    Barley Chambers 117, Westbourne Grove, Bayswater, London W2 4UP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-03-21 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.