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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
    Mcadams, Simon George
    Born in November 1988
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Managadze, Irakli
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2017-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Malcolm, Barbara Watt
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Stables, Michael
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Stansfeld, Guy Christopher
    Architect born in August 1963
    Individual (9 offsprings)
    Officer
    2006-01-13 ~ 2015-02-10
    OF - Director → CIF 0
    Stansfeld, Guy Christopher
    Individual (9 offsprings)
    Officer
    2006-01-13 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 6
    Galea-naudi, Peter
    Store Manager born in July 1946
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Saturninus, Louise Dona Phillippa Pamela
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Adrian Charles, Prof
    Medic born in June 1949
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2007-07-18
    OF - Director → CIF 0
  • 9
    Karmali, Mahmood
    Born in November 1964
    Individual (1 offspring)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Hartwright, Thomas William
    Born in August 1980
    Individual (1 offspring)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Burton-morgan, Daniel
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
  • 13
    LA CORPORATE LTD
    L A CORPORATE LIMITED 03199199
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 76 offsprings)
    Officer
    2007-11-13 ~ 2016-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

46 HOLLAND ROAD LIMITED

Period: 2006-01-13 ~ now
Company number: 05675214
Registered name
46 HOLLAND ROAD LIMITED - now 11390869... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Current Assets
231 GBP2024-04-30
3,393 GBP2023-04-30
Creditors
Current
-10,000 GBP2024-04-30
-10,000 GBP2023-04-30
Net Current Assets/Liabilities
-5,284 GBP2024-04-30
-6,607 GBP2023-04-30
Total Assets Less Current Liabilities
4,716 GBP2024-04-30
3,393 GBP2023-04-30
Net Assets/Liabilities
4,616 GBP2024-04-30
3,293 GBP2023-04-30
Equity
4,616 GBP2024-04-30
3,293 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • 46 HOLLAND ROAD LIMITED
    Info
    Registered number 05675214
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.