Company
157 Holland Road Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Elena Salatino 2021-2022 View profile
- NEW Quadrant Trust Corporation Limited 2020-2021 View profile
- James Borbor Allie 2018-2020 View profile
- Richard Etienne Pelling 1999-2004 View profile
- Melanie Jane Wray 2004-2017 View profile
- Pelling, Marc Xavier, Doctor 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 22/07/1999
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Rosetta Thomas
25-50% shares · notified 2018-03-18 - Elena Salatino
25-50% shares · notified 2025-09-09 - Melanie Jane Wray ceased 2017-09-01
25-50% shares, 25-50% voting, significant influence · notified 2016-07-22
Group
- 157 Holland Road Limited
is controlled by Caroline Rosetta Thomas
Evidence
active 25-50% shares · notified 2018-03-18 · source: Companies House PSC register
Ultimately controlled by Caroline Rosetta Thomas.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stefano Venchierutti Director · appointed 2021
- Caroline Rosetta Thomas Director · appointed 2004
Directors past 6 years
- Caroline Rosetta Thomas Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Stefano Venchierutti Director · appointed 2021
Portfolio (1)
- Caroline Rosetta Thomas Director · appointed 2004
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03811620
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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