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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
Active 2
  • 1
    Hautanen, Mikko
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Matthew Robert Tombs
    Born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Van Geloven, Bouk
    Investor born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-12 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Hautanen, Mikko Tapio
    Financial Controller born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Hamilton, Sarah Emmeline
    Interior Designer born in February 1934
    Individual
    Officer
    icon of calendar ~ 2000-04-27
    OF - Director → CIF 0
  • 4
    Lewis, Henry Stephen
    Composer born in January 1947
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2017-02-27
    OF - Director → CIF 0
    Mr Henry Stephen Lewis
    Born in January 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Wheeler, Jack
    Mechanical Engineer born in August 1929
    Individual
    Officer
    icon of calendar ~ 2024-03-21
    OF - Director → CIF 0
    Wheeler, Jack
    Individual
    Officer
    icon of calendar ~ 2024-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
9,253 GBP2025-03-31
1,045 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,234 GBP2025-03-31
-634 GBP2024-03-31
Net Current Assets/Liabilities
7,019 GBP2025-03-31
411 GBP2024-03-31
Total Assets Less Current Liabilities
7,020 GBP2025-03-31
412 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
7,020 GBP2025-03-31
412 GBP2024-03-31
Equity
7,020 GBP2025-03-31
412 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00978107
    icon of address33 Regents Park Road, London NW1 7TL
    PRIVATE LIMITED COMPANY incorporated on 1970-04-27 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.