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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 19
  • 1
    Young, Edna Irene
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-07) ~ now
    OF - Director → CIF 0
  • 2
    Prada Herrera, Diego Fernando
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2019-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Colback, Sharon-peta
    Journalist born in February 1941
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 1999-09-27
    OF - Director → CIF 0
  • 4
    Rainton, Eric David
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-07) ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Gumpel, Shirley Martyn, Dr
    Born in September 1932
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Lye, Gary James, Prof
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
    Mr Professor Gary James Lye
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Brown, Muriel Winifred
    Company Director born in January 1910
    Individual (1 offspring)
    Officer
    (before 1991-10-07) ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Rose, Jonathan
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 9
    Rubens, Simon Paul
    Property Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    1994-09-19 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Fisher, Andrew
    Ad Executive born in May 1967
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Buck, David Shuttleworth
    Industrial Analyst born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-07) ~ 1996-09-19
    OF - Director → CIF 0
  • 12
    Heckenroth, Arnaud Jean Robert
    Investment Banking born in December 1975
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2017-12-19
    OF - Director → CIF 0
  • 13
    Stanley, Edward John
    Individual (65 offsprings)
    Officer
    (before 1991-10-07) ~ 2012-08-07
    OF - Secretary → CIF 0
  • 14
    Hamm, James Eric
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Srnic, Milos
    Oil Trader born in December 1962
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Smith, William Peter Jackson, Dr
    Architect born in June 1937
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Jacobs, Raymond
    Individual (6 offsprings)
    Officer
    2024-01-11 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 18
    Egbor, Ivy Adassan
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-07) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    WHITESTONE ESTATES (LONDON) LTD 04640083
    13a, 13a Heath Street, London, England, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

Period: 1959-05-13 ~ now
Company number: 00628131
Registered name
18 FITZJOHNS AVENUE HAMPSTEAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
20 GBP2025-03-31
20 GBP2024-03-31
Current Assets
30 GBP2025-03-31
30 GBP2024-03-31
Net Current Assets/Liabilities
30 GBP2025-03-31
30 GBP2024-03-31
Total Assets Less Current Liabilities
50 GBP2025-03-31
50 GBP2024-03-31
Net Assets/Liabilities
50 GBP2025-03-31
50 GBP2024-03-31
Equity
50 GBP2025-03-31
50 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
    Info
    Registered number 00628131
    Whitestone Estates, 13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1959-05-13 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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