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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
Active 1
  • Zarbafi, Arsalan
    Born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ now
    OF - Director → CIF 0
    Mr Arsalan Zarbafi
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Geary, Robert David
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    icon of address12, North Bar, Banbury, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-06-01 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-06-01 ~ 2006-06-01
    PE - Nominee Director → CIF 0
  • 4
    icon of addressStation House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -3,511,210 GBP2024-12-31
    Person with significant control
    2016-06-02 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-06-01 ~ 2006-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

89 HOLLAND PARK (FLAT 1) LTD

Previous name
56 EATON PLACE (FLAT 1) LIMITED - 2006-12-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,250,000 GBP2024-12-31
7,250,000 GBP2023-12-31
Fixed Assets - Investments
1,637 GBP2024-12-31
1,637 GBP2023-12-31
Fixed Assets
7,251,637 GBP2024-12-31
7,251,637 GBP2023-12-31
Debtors
696,052 GBP2024-12-31
617,352 GBP2023-12-31
Cash at bank and in hand
30,154 GBP2024-12-31
30,880 GBP2023-12-31
Current Assets
726,206 GBP2024-12-31
648,232 GBP2023-12-31
Creditors
Current
1,045,451 GBP2024-12-31
662,024 GBP2023-12-31
Net Current Assets/Liabilities
-319,245 GBP2024-12-31
-13,792 GBP2023-12-31
Total Assets Less Current Liabilities
6,932,392 GBP2024-12-31
7,237,845 GBP2023-12-31
Creditors
Non-current
4,268,750 GBP2024-12-31
4,268,750 GBP2023-12-31
Net Assets/Liabilities
2,663,642 GBP2024-12-31
2,969,095 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,117,329 GBP2024-12-31
3,117,329 GBP2023-12-31
Retained earnings (accumulated losses)
-453,787 GBP2024-12-31
-148,334 GBP2023-12-31
Equity
2,663,642 GBP2024-12-31
2,969,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,250,000 GBP2023-12-31
Furniture and fittings
56,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,306,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,971 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
7,250,000 GBP2024-12-31
7,250,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,637 GBP2023-12-31
Other Investments Other Than Loans
1,637 GBP2024-12-31
1,637 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
370,705 GBP2024-12-31
370,705 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
325,347 GBP2024-12-31
246,647 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
696,052 GBP2024-12-31
617,352 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,536 GBP2024-12-31
27,536 GBP2023-12-31
Other Creditors
Current
1,017,915 GBP2024-12-31
634,488 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,268,750 GBP2024-12-31
4,268,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-305,453 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-305,453 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • 89 HOLLAND PARK (FLAT 1) LTD
    Info
    56 EATON PLACE (FLAT 1) LIMITED - 2006-12-11
    Registered number 05834990
    icon of address452 Manchester Road, Heaton Chapel, Stockport SK4 5DL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 7 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • 89 HOLLAND PARK (FLAT 1) LTD
    S
    Registered number 05834990
    icon of address452, Manchester Road, Stockport, United Kingdom, SK4 5DL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Howard Kennedy Llp, No.1 London Bridge, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.