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 1
  • Allen, Peter
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Peter Allen
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barnes, Lauren Michelle
    Director born in January 1987
    Individual (9 offsprings)
    Officer
    2021-02-10 ~ 2022-10-04
    OF - Director → CIF 0
    Mrs Lauren Michelle Barnes
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2021-04-29 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
  • 2
    Allen, Joshua Courtney
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2022-10-04
    OF - Director → CIF 0
    Allen, Kelly Louise
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2022-10-04
    OF - Director → CIF 0
    Allen, Kelly Louise
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2023-12-30
    OF - Secretary → CIF 0
    Mr Joshua Courtney Allen
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
    Miss Kelly Louise Allen
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Peter Allen
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2021-03-16 ~ 2024-01-10
    PE - Has significant influence or controlCIF 0
  • 4
    NSC INVESTMENTS LIMITED - now
    PETER ALLEN INVESTMENTS LIMITED - 2020-11-09
    Pyramid House 954 High Street, High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2024-01-14 ~ 2024-01-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOLLAND PARK FINANCIAL LTD

Standard Industrial Classification
66300 - Fund Management Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-02-10 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12021-02-10 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31

Related profiles found in government register
  • HOLLAND PARK FINANCIAL LTD
    Info
    Registered number 13191721
    Pyramid House, 954 High Road, London N12 9RT
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HOLLAND PARK FINANCIAL LTD
    S
    Registered number 13191721
    Pyramid House, 954 High Road, London, England, N12 9RT
    CIF 1
  • HOLLAND PARK FINANCIAL LTD
    S
    Registered number 13191721
    954 Pyramid House, High Road, London, England, N12 9RT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2022-09-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2022-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.