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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
    Mr Assaf Laznik
    Born in October 1977
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Sofokleous, Stephanie Maria
    Born in August 1986
    Individual (22 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Pollock, David William
    Born in October 1959
    Individual (56 offsprings)
    Officer
    2015-12-11 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

45 HOLMES ROAD LIMITED

Period: 2015-12-11 ~ now
Company number: 09913112
Registered name
45 HOLMES ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
635,644 GBP2025-04-29
635,644 GBP2024-04-29
Current Assets
335,881 GBP2025-04-29
345,002 GBP2024-04-29
Creditors
Amounts falling due within one year
-6,639 GBP2025-04-29
-7,931 GBP2024-04-29
Net Current Assets/Liabilities
329,242 GBP2025-04-29
337,071 GBP2024-04-29
Total Assets Less Current Liabilities
964,886 GBP2025-04-29
972,715 GBP2024-04-29
Creditors
Amounts falling due after one year
-1,294,055 GBP2025-04-29
-1,254,338 GBP2024-04-29
Net Assets/Liabilities
-329,169 GBP2025-04-29
-281,623 GBP2024-04-29
Equity
-329,169 GBP2025-04-29
-281,623 GBP2024-04-29
Average Number of Employees
02024-04-30 ~ 2025-04-29
02023-05-01 ~ 2024-04-29

  • 45 HOLMES ROAD LIMITED
    Info
    Registered number 09913112
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.