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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 20
  • 1
    Clarke, Angela Frances
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mrs Angela Frances Clarke
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    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
  • 2
    Browne, James
    Barrister born in December 1967
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2008-07-10
    OF - Director → CIF 0
  • 3
    Graham, Peter
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Pickthorn, John Edward Juxon
    Banker born in January 1957
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Higton, Mark Christopher Mortemore
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Malthouse, James Leonard
    Chartered Accountant born in July 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-09-15
    OF - Director → CIF 0
    Malthouse, James Leonard
    Individual (10 offsprings)
    Officer
    ~ 2008-07-10
    OF - Secretary → CIF 0
  • 7
    Bristow, Paul
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2015-02-18
    OF - Director → CIF 0
  • 8
    Miss Henrietta Margaret June Malet
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2018-12-16 ~ now
    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
  • 9
    Douglas Home, Tara John
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
    Mr Tara John Douglas Home
    Born in April 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    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
  • 10
    Marshall, William
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2018-10-03
    OF - Director → CIF 0
    Mr William Marshall
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    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
  • 11
    Laycock, John Patrick Latham
    Company Director born in March 1944
    Individual (14 offsprings)
    Officer
    ~ 1996-09-25
    OF - Director → CIF 0
  • 12
    Brierley, Andrew
    Barrister born in September 1961
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 2000-10-30
    OF - Director → CIF 0
  • 13
    Ivimy, Lucy Vivien
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Forsyth, Charles
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Charles James Forsyth
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2018-10-16 ~ now
    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
    2016-04-06 ~ 2018-10-03
    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
  • 15
    Loveday, Mark Alan
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Mr Stephen Michael Askins
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2018-10-16 ~ now
    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
  • 17
    Mills, Allen John
    Chartered Accountant born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 2005-09-15
    OF - Director → CIF 0
  • 18
    Bullock, James
    Solicitor born in March 1968
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 2002-11-08
    OF - Director → CIF 0
  • 19
    Frieze, Anthony Paul
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 20
    Askins, Georgina Margaret
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2009-03-19
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED

Period: 2019-04-26 ~ now
Company number: 00693374
Registered names
HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
95,000 GBP2024-12-31
61,602 GBP2023-12-31
Fixed Assets
95,000 GBP2024-12-31
61,602 GBP2023-12-31
Debtors
144 GBP2024-12-31
123 GBP2023-12-31
Cash at bank and in hand
3,877 GBP2024-12-31
8,762 GBP2023-12-31
Current Assets
4,021 GBP2024-12-31
8,885 GBP2023-12-31
Net Current Assets/Liabilities
-10,672 GBP2024-12-31
-16,169 GBP2023-12-31
Total Assets Less Current Liabilities
84,328 GBP2024-12-31
45,433 GBP2023-12-31
Net Assets/Liabilities
84,328 GBP2024-12-31
45,433 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
Share premium
43,068 GBP2024-12-31
43,068 GBP2023-12-31
Revaluation reserve
33,398 GBP2024-12-31
Capital redemption reserve
6,651 GBP2024-12-31
6,651 GBP2023-12-31
Retained earnings (accumulated losses)
1,193 GBP2024-12-31
-4,304 GBP2023-12-31
Investment Property - Fair Value Model
95,000 GBP2024-12-31
61,602 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31

  • HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED
    Info
    FULHAM INVESTMENT AND PROPERTY COMPANY LIMITED - 2019-04-26
    Registered number 00693374
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 1961-05-23 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 March 2026 and licensed under the Open Government Licence v3.0.