logo
explain how to read the page

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 22
  • 1
    Beaumont, Caroline Herbert
    Housewife born in September 1910
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1991-09-12
    OF - Director → CIF 0
    Beaumont, Robert
    Retired born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1993-06-18
    OF - Director → CIF 0
    Beaumont, Robert
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 2
    Robledo, Luis
    Self Employed born in January 1972
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Gray, Colin
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2004-08-26
    OF - Secretary → CIF 0
    Gray, Colin
    Individual (13 offsprings)
    2011-03-14 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 4
    Blood, Janet Edward
    Housewife born in March 1913
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Pragnell, Susan Bridget
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Crawford, Gabrielle Mary
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 7
    Argano, Giorgia Maria
    Trainee Solicitor born in January 1987
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2014-04-29
    OF - Director → CIF 0
  • 8
    Du Pont De Bhie, Patricia
    House Wife born in June 1934
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1993-06-18
    OF - Director → CIF 0
  • 9
    Doumit, Joelle
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Mr Bogdan Gubsky
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Marvin, Seymour
    Retired born in April 1916
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1997-06-05
    OF - Director → CIF 0
  • 12
    Sullivan, Barry
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2011-01-20
    OF - Director → CIF 0
    Sullivan, Barry
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 13
    Tagliavia, Giacomo
    Shipping Agent born in May 1968
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 14
    Argano, Isabella
    Housewife born in March 1958
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2000-03-16
    OF - Director → CIF 0
  • 15
    Marvin, Pamela Anne
    Housewife born in February 1928
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1997-06-05
    OF - Director → CIF 0
  • 16
    Majid, Khawaja Abdul Ghani
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ 2026-03-11
    OF - Director → CIF 0
  • 17
    Mr Volodymyr Gubskyi
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2021-12-31 ~ 2024-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Jones, Morgan
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2010-12-24 ~ 2011-07-15
    OF - Director → CIF 0
    Jones, Morgan
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 19
    James, Jenny
    Interior Decorator born in August 1951
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2003-06-22
    OF - Director → CIF 0
    James, Jenny
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Kyriazi, Adrian Alexander Iphestion
    Stockbroker born in May 1960
    Individual (6 offsprings)
    Officer
    1993-06-18 ~ 1996-06-24
    OF - Director → CIF 0
  • 21
    Kyriazi, Sara Jane
    Art Dealer born in March 1962
    Individual (8 offsprings)
    Officer
    1993-06-18 ~ 1996-06-24
    OF - Director → CIF 0
    Kyriazi, Sara Jane
    Art Dealer
    Individual (8 offsprings)
    Officer
    1993-06-18 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 22
    LORNHAM LTD 08032863
    7, New Quebec Street, London, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRTY-NINE HANS PLACE LIMITED

Period: 1956-06-06 ~ now
Company number: 00567153
Registered name
THIRTY-NINE HANS PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Debtors
1,180 GBP2025-09-30
1,686 GBP2024-09-30
Cash at bank and in hand
85,235 GBP2025-09-30
87,484 GBP2024-09-30
Current Assets
86,415 GBP2025-09-30
89,170 GBP2024-09-30
Creditors
Current
-39,974 GBP2025-09-30
-34,599 GBP2024-09-30
Net Current Assets/Liabilities
46,441 GBP2025-09-30
54,571 GBP2024-09-30
Net Assets/Liabilities
46,441 GBP2025-09-30
54,571 GBP2024-09-30
Equity
Called up share capital
750 GBP2025-09-30
750 GBP2024-09-30
Retained earnings (accumulated losses)
45,691 GBP2025-09-30
53,821 GBP2024-09-30
Equity
46,441 GBP2025-09-30
54,571 GBP2024-09-30

  • THIRTY-NINE HANS PLACE LIMITED
    Info
    Registered number 00567153
    7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 1956-06-06 (69 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.