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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 4
  • 1
    Mclean, Amanda Jean
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Abrahams, Sally Louise Charlotte
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Steinberg
    Born in July 1959
    Individual (326 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Kathryn Jean Michael
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mackenzie, Caroline Adele
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Lefebvre, France Deshaies
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2021-09-30
    OF - Director → CIF 0
    Mrs France Deshaies Lefebvre
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Michael, Kathryn Jean
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2024-07-22
    OF - Director → CIF 0
    Michael, Kathryn Jean
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mrs Kathryn Jean Michael
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hinchcliffe Foote, Robert Samuel
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-29 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-07-03 ~ 2007-07-03
    PE - Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-07-03 ~ 2007-07-03
    PE - Director → CIF 0
parent relation
Company in focus

53 HOLLAND PARK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
24,212 GBP2024-12-31
Cash at bank and in hand
7,994 GBP2024-12-31
31,416 GBP2023-12-31
Current Assets
32,206 GBP2024-12-31
31,416 GBP2023-12-31
Creditors
Current
32,206 GBP2024-12-31
31,416 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Assets/Liabilities
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,986 GBP2024-12-31
Prepayments
Current
1,226 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
24,212 GBP2024-12-31
Accrued Liabilities
Current
1,109 GBP2024-12-31
924 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • 53 HOLLAND PARK LIMITED
    Info
    Registered number 06300391
    icon of address53 Holland Park, London W11 3RS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.