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 6
  • 1
    Lye, Gary James, Professor
    University Lecturer born in April 1967
    Individual (1 offspring)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Hamm, James Eric
    Metals Trader born in November 1985
    Individual (1 offspring)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Young, Edna Irene
    Civil Servant born in August 1951
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Prada Herrera, Diego Fernando
    Investment Professional born in December 1977
    Individual (3 offsprings)
    Officer
    2019-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Gumpel, Shirley Martyn, Dr
    Consultant Physician born in September 1932
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 6
    WHITESTONE ESTATES (LONDON) LTD
    13a, 13a Heath Street, London, England, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    490,748 GBP2023-07-31
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mr Professor Gary James Lye
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Egbor, Ivy Adassan
    Born in October 1937
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Stanley, Edward John
    Individual (4 offsprings)
    Officer
    ~ 2012-08-07
    OF - Secretary → CIF 0
  • 4
    Fisher, Andrew
    Ad Executive born in May 1967
    Individual
    Officer
    2007-09-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Srnic, Milos
    Oil Trader born in December 1962
    Individual
    Officer
    1993-04-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Heckenroth, Arnaud Jean Robert
    Investment Banking born in December 1975
    Individual
    Officer
    2010-09-23 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Brown, Muriel Winifred
    Company Director born in January 1910
    Individual
    Officer
    ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Jacobs, Raymond
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 9
    Rubens, Simon Paul
    Property Consultant born in September 1962
    Individual
    Officer
    1994-09-19 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Colback, Sharon-peta
    Journalist born in February 1941
    Individual
    Officer
    1998-01-19 ~ 1999-09-27
    OF - Director → CIF 0
  • 11
    Rose, Jonathan
    Individual (2 offsprings)
    Officer
    2012-08-07 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 12
    Rainton, Eric David
    Company Director born in December 1942
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Smith, William Peter Jackson, Dr
    Architect born in June 1937
    Individual
    Officer
    2012-09-24 ~ 2019-06-27
    OF - Director → CIF 0
  • 14
    Buck, David Shuttleworth
    Industrial Analyst born in April 1934
    Individual
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
parent relation
Company in focus

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
20 GBP2024-03-31
20 GBP2023-03-31
Current Assets
30 GBP2024-03-31
30 GBP2023-03-31
Net Current Assets/Liabilities
30 GBP2024-03-31
30 GBP2023-03-31
Total Assets Less Current Liabilities
50 GBP2024-03-31
50 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
50 GBP2024-03-31
50 GBP2023-03-31
Equity
50 GBP2024-03-31
50 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.