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
    Kilikita, Russell George
    Company Director born in July 1960
    Individual (38 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,601,512 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Montanaro, Frank Carlos
    Company Director born in October 1963
    Individual (39 offsprings)
    Officer
    2015-03-11 ~ 2017-01-30
    OF - Director → CIF 0
parent relation
Company in focus

54 HOLLOWAY ROAD LIMITED

Previous name
LLTK PROPERTIES LIMITED - 2019-08-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Investment Property
1,620,000 GBP2024-01-31
1,620,000 GBP2023-01-31
Debtors
532,783 GBP2024-01-31
538,130 GBP2023-01-31
Cash at bank and in hand
226,113 GBP2024-01-31
163,210 GBP2023-01-31
Current Assets
758,896 GBP2024-01-31
701,340 GBP2023-01-31
Creditors
Current
50,642 GBP2024-01-31
64,486 GBP2023-01-31
Net Current Assets/Liabilities
708,254 GBP2024-01-31
636,854 GBP2023-01-31
Total Assets Less Current Liabilities
2,328,254 GBP2024-01-31
2,256,854 GBP2023-01-31
Equity
Called up share capital
50 GBP2024-01-31
50 GBP2023-01-31
Share premium
1,825,245 GBP2024-01-31
1,825,245 GBP2023-01-31
Capital redemption reserve
50 GBP2024-01-31
50 GBP2023-01-31
Retained earnings (accumulated losses)
502,909 GBP2024-01-31
431,509 GBP2023-01-31
Equity
2,328,254 GBP2024-01-31
2,256,854 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,620,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,639 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
526,648 GBP2024-01-31
526,648 GBP2023-01-31
Prepayments/Accrued Income
Current
6,135 GBP2024-01-31
5,843 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
532,783 GBP2024-01-31
538,130 GBP2023-01-31
Corporation Tax Payable
Current
19,970 GBP2024-01-31
31,696 GBP2023-01-31
Amount of value-added tax that is payable
2,150 GBP2024-01-31
2,150 GBP2023-01-31
Other Creditors
Current
18,550 GBP2024-01-31
18,550 GBP2023-01-31
Accrued Liabilities
Current
9,972 GBP2024-01-31
12,090 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31

  • 54 HOLLOWAY ROAD LIMITED
    Info
    LLTK PROPERTIES LIMITED - 2019-08-27
    Registered number 09483140
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2015-03-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.