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
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
    Mr Arsalan Zarbafi
    Born in May 1967
    Individual (27 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Geary, Robert David
    Individual (15 offsprings)
    Officer
    2022-09-21 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-06-01 ~ 2006-06-01
    PE - Nominee Secretary → CIF 0
  • 3
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-01 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 4
    44 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
  • 5
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-06-02 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 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
02022-01-01 ~ 2022-12-31
02021-05-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,250,000 GBP2022-12-31
7,250,000 GBP2021-12-31
Fixed Assets - Investments
1,637 GBP2022-12-31
1,637 GBP2021-12-31
Fixed Assets
7,251,637 GBP2022-12-31
7,251,637 GBP2021-12-31
Debtors
391,184 GBP2022-12-31
312,349 GBP2021-12-31
Cash at bank and in hand
94,571 GBP2022-12-31
94,445 GBP2021-12-31
Current Assets
485,755 GBP2022-12-31
406,794 GBP2021-12-31
Creditors
Current
240,202 GBP2022-12-31
63,921 GBP2021-12-31
Net Current Assets/Liabilities
245,553 GBP2022-12-31
342,873 GBP2021-12-31
Total Assets Less Current Liabilities
7,497,190 GBP2022-12-31
7,594,510 GBP2021-12-31
Creditors
Non-current
4,331,250 GBP2022-12-31
4,425,000 GBP2021-12-31
Net Assets/Liabilities
3,165,940 GBP2022-12-31
3,169,510 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
3,117,329 GBP2022-12-31
3,117,329 GBP2021-12-31
Retained earnings (accumulated losses)
48,511 GBP2022-12-31
52,081 GBP2021-12-31
Equity
3,165,940 GBP2022-12-31
3,169,510 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,250,000 GBP2021-12-31
Furniture and fittings
56,971 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,306,971 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,971 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,971 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
7,250,000 GBP2022-12-31
7,250,000 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
1,637 GBP2021-12-31
Other Investments Other Than Loans
1,637 GBP2022-12-31
1,637 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
370,705 GBP2022-12-31
169,872 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
20,479 GBP2022-12-31
142,477 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
391,184 GBP2022-12-31
312,349 GBP2021-12-31
Trade Creditors/Trade Payables
Current
27,537 GBP2022-12-31
32,059 GBP2021-12-31
Amounts owed to group undertakings
Current
153,052 GBP2022-12-31
Other Creditors
Current
5,000 GBP2021-12-31
Accrued Liabilities
Current
52,039 GBP2022-12-31
7,200 GBP2021-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,331,250 GBP2022-12-31
4,425,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,930 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
13,930 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-17,500 GBP2022-01-01 ~ 2022-12-31

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
    452 Manchester Road, Heaton Chapel, Stockport SK4 5DL
    Private Limited Company incorporated on 2006-06-01 (19 years 1 month). 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
    452, Manchester Road, Stockport, United Kingdom, SK4 5DL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Howard Kennedy Llp, No.1 London Bridge, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.