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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 3
  • 1
    Kilikita, Russell George
    Born in July 1960
    Individual (65 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Montanaro, Frank Carlos
    Company Director born in October 1963
    Individual (70 offsprings)
    Officer
    2015-03-11 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    RGK INVESTMENTS LIMITED
    08460133
    Solar House, 282 Chase Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

54 HOLLOWAY ROAD LIMITED

Period: 2019-08-27 ~ now
Company number: 09483140 05919129... (more)
Registered names
54 HOLLOWAY ROAD LIMITED - now 05919129... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Investment Property
1,620,000 GBP2025-01-31
1,620,000 GBP2024-01-31
Debtors
527,715 GBP2025-01-31
532,783 GBP2024-01-31
Cash at bank and in hand
292,838 GBP2025-01-31
226,113 GBP2024-01-31
Current Assets
820,553 GBP2025-01-31
758,896 GBP2024-01-31
Creditors
Current
50,271 GBP2025-01-31
50,642 GBP2024-01-31
Net Current Assets/Liabilities
770,282 GBP2025-01-31
708,254 GBP2024-01-31
Total Assets Less Current Liabilities
2,390,282 GBP2025-01-31
2,328,254 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-01-31
50 GBP2024-01-31
Share premium
1,825,245 GBP2025-01-31
1,825,245 GBP2024-01-31
Capital redemption reserve
50 GBP2025-01-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
564,937 GBP2025-01-31
502,909 GBP2024-01-31
Equity
2,390,282 GBP2025-01-31
2,328,254 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,620,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
526,648 GBP2025-01-31
526,648 GBP2024-01-31
Prepayments/Accrued Income
Current
1,067 GBP2025-01-31
6,135 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
527,715 GBP2025-01-31
532,783 GBP2024-01-31
Corporation Tax Payable
Current
20,676 GBP2025-01-31
19,970 GBP2024-01-31
Amount of value-added tax that is payable
1,820 GBP2025-01-31
2,150 GBP2024-01-31
Other Creditors
Current
18,550 GBP2025-01-31
18,550 GBP2024-01-31
Accrued Liabilities
Current
9,225 GBP2025-01-31
9,972 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31

  • 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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.