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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 3
  • 1
    Khaku, Mahmood Gulamhusein
    Born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Merali, Hasnain Roshanali
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 3
    MINMAR (256) LIMITED - 1994-08-10
    HOLBUD INVESTMENTS LIMITED - 2014-02-03
    icon of address61, Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    14,418,500 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

44 HOLLAND VILLAS ROAD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property
1,850,000 GBP2024-10-31
1,850,000 GBP2023-10-31
Debtors
Current
1,264,879 GBP2024-10-31
1,270,255 GBP2023-10-31
Cash at bank and in hand
17,913 GBP2024-10-31
8,737 GBP2023-10-31
Current Assets
1,282,792 GBP2024-10-31
1,278,992 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,102,060 GBP2024-10-31
-4,050,605 GBP2023-10-31
Net Current Assets/Liabilities
-2,819,268 GBP2024-10-31
-2,771,613 GBP2023-10-31
Net Assets/Liabilities
-969,268 GBP2024-10-31
-921,613 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Retained earnings (accumulated losses)
-969,368 GBP2024-10-31
-921,713 GBP2023-10-31
-832,606 GBP2022-11-01
Equity
-969,268 GBP2024-10-31
-921,613 GBP2023-10-31
-832,506 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-47,655 GBP2023-11-01 ~ 2024-10-31
-89,107 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-47,655 GBP2023-11-01 ~ 2024-10-31
-89,107 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-47,655 GBP2023-11-01 ~ 2024-10-31
-89,107 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-47,655 GBP2023-11-01 ~ 2024-10-31
-89,107 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
2,263 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,264,555 GBP2024-10-31
1,264,555 GBP2023-10-31
Other Debtors
Current
324 GBP2024-10-31
324 GBP2023-10-31
Prepayments/Accrued Income
Current
3,113 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,763 GBP2024-10-31
6,741 GBP2023-10-31
Amounts owed to group undertakings
Current
4,098,357 GBP2024-10-31
4,028,357 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,940 GBP2024-10-31
15,507 GBP2023-10-31
Creditors
Current
4,102,060 GBP2024-10-31
4,050,605 GBP2023-10-31

  • 44 HOLLAND VILLAS ROAD LIMITED
    Info
    Registered number 10129391
    icon of address61 Charlotte Street, London W1T 4PF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.