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
  • Mahoney, Paul Anthony
    Director born in March 1988
    Individual (13 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Mr Paul Mahoney
    Born in March 1988
    Individual (13 offsprings)
    Person with significant control
    2025-01-07 ~ 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
  • Warburton, Elizabeth Jane
    Director born in April 1990
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ 2025-01-07
    OF - Director → CIF 0
    Ms Elizabeth Jane Warburton
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    2022-01-20 ~ 2025-01-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND ROAD DEVELOPMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
76,069 GBP2024-01-31
76,069 GBP2023-01-31
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-76,069 GBP2024-01-31
-76,069 GBP2023-01-31
Net Current Assets/Liabilities
-75,969 GBP2024-01-31
-75,969 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-01-20 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
76,069 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
76,069 GBP2024-01-31
76,069 GBP2023-01-31
Other Debtors
Amounts falling due within one year
100 GBP2024-01-31
100 GBP2023-01-31
Other Creditors
Current
76,069 GBP2024-01-31
76,069 GBP2023-01-31

  • HOLLAND ROAD DEVELOPMENT LTD
    Info
    Registered number 13860338
    17 Casting House Moulding Lane, London SE14 6BN
    Private Limited Company incorporated on 2022-01-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.