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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 13
  • 1
    Scholl, Philippe
    Analyst born in September 1964
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Clausen, Mads Jorgen Nohr
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Geraldine Van Der Kwast
    Born in September 1951
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Moaven, Abbas
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Holman, Keith Alan
    Company Director born in February 1945
    Individual (24 offsprings)
    Officer
    2014-02-20 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Keith Alan Holman
    Born in February 1945
    Individual (24 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 6
    Stokes, Nicholas Mark Philip
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2016-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, George
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Samii, Cyrus
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2005-06-10
    OF - Director → CIF 0
  • 9
    Bawe, Tarik
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 10
    Chambers, Philip Roy
    Individual (10 offsprings)
    Officer
    2008-07-21 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2005-08-20 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
  • 13
    STILES HAROLD AND WILLIAMS PARTNERSHIP LLP
    STILES HAROLD WILLIAMS PARTNERSHIP LLP OC375748
    21-33, Dyke Road, Brighton, England
    Active Corporate (58 parents, 112 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLAND PARK RTM COMPANY LIMITED

Period: 2005-03-21 ~ now
Company number: 05399898
Registered name
HOLLAND PARK RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • 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 11 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 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.