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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 5
  • 1
    Goldring, Simon
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Mr Simon Goldring
    Born in June 1957
    Individual (39 offsprings)
    Person with significant control
    2024-03-13 ~ 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
  • 2
    Evans, David Alan
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Valeria Sudoplatova
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2024-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Howlett, Ross Jackson
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Ross Howlett
    Born in August 1980
    Individual (17 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Andrea Howlett
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLLAND PARK GATE DESIGN & BUILD LIMITED

Period: 2024-01-10 ~ now
Company number: 15403793
Registered name
HOLLAND PARK GATE DESIGN & BUILD LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
538,955 GBP2025-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Average Number of Employees
32024-01-10 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
459,899 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
79,056 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
538,955 GBP2025-01-31
Trade Creditors/Trade Payables
Current
2,033 GBP2025-01-31
Other Creditors
Current
536,822 GBP2025-01-31
Creditors
Current
538,855 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-10 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • HOLLAND PARK GATE DESIGN & BUILD LIMITED
    Info
    Registered number 15403793
    22 Wycombe End, Beaconsfield HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2024-01-10 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.