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 2
  • 1
    Lipton, Elliot Stephen
    Company Director born in March 1969
    Individual (40 offsprings)
    Officer
    2006-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    40, Queen Anne Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Wade, Phillip Alan
    Project Manager born in December 1962
    Individual (11 offsprings)
    Officer
    2011-08-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Halcrow, Michael David
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Pollard, Paul Andrew
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

52 HOLLOWAY ROAD LIMITED

Previous names
FIRST BASE ISLINGTON LIMITED - 2015-01-14
FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • 52 HOLLOWAY ROAD LIMITED
    Info
    FIRST BASE ISLINGTON LIMITED - 2015-01-14
    FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
    Registered number 05919129
    40 Queen Anne Street, London W1G 9EL
    Private Limited Company incorporated on 2006-08-30 and dissolved on 2023-10-17 (17 years 1 month). The company status is Dissolved.
    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.