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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
    Demetriou, Michael
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Paul Theodore
    Born in August 1966
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ now
    OF - Director → CIF 0
    Allen, Paul Theodore
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Wolf, Mark
    Cameraman born in January 1966
    Individual (5 offsprings)
    Officer
    2005-02-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Brown, David
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-05-20
    OF - Director → CIF 0
    Brown, David
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-05-20
    OF - Secretary → CIF 0
  • 5
    De Mello Yonezawa Lemos, Juliana
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Shaldon, Nicola Susan
    Born in October 1960
    Individual (1 offspring)
    Officer
    2005-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Prentis, Henry Barrel
    Insurance Broker
    Individual (13 offsprings)
    Officer
    1995-04-03 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 8
    Goode, Naomi
    Solicitor born in August 1965
    Individual (5 offsprings)
    Officer
    1992-05-20 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Keyse, Allison Jane
    Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2022-03-29
    OF - Director → CIF 0
  • 10
    Penfold, Jean
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2005-02-27
    OF - Director → CIF 0
  • 11
    Jaffe, Eileen Charlotte
    Retired born in August 1920
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 12
    Dobbs, Simon
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 13
    Davis, Elizabeth
    Hr Manager born in September 1968
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Sandford, Samuel Alexander Nathan
    Investment Banking Analyst born in March 1985
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Smith, Mark
    Merchant Banker born in February 1963
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-05-20
    OF - Director → CIF 0
  • 16
    Nutbeam, Susan
    Designer/Editor born in December 1952
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-01-07
    OF - Director → CIF 0
  • 17
    Singer, Daniela
    Counsellor born in April 1950
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2009-12-03
    OF - Director → CIF 0
  • 18
    Jaffe, Roy, Dr
    Medical Doctor Retired born in April 1917
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2005-02-27
    OF - Director → CIF 0
  • 19
    Brown, Ann
    Born in June 1963
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-05-20
    OF - Director → CIF 0
parent relation
Company in focus

63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED

Period: 1972-04-07 ~ now
Company number: 01048896
Registered name
63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Par Value of Share
Class 1 ordinary share
12023-06-25 ~ 2024-06-24
Property, Plant & Equipment
12 GBP2024-06-24
12 GBP2023-06-24
Total Assets Less Current Liabilities
12 GBP2024-06-24
12 GBP2023-06-24
Equity
Called up share capital
12 GBP2024-06-24
12 GBP2023-06-24
12 GBP2022-06-24
Equity
12 GBP2024-06-24
12 GBP2023-06-24
12 GBP2022-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
12 GBP2023-06-24
Property, Plant & Equipment
Land and buildings
12 GBP2024-06-24
12 GBP2023-06-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-06-24

  • 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED
    Info
    Registered number 01048896
    Flat 10 63 Haverstock Hill, Hampstead London NW3 4SL
    PRIVATE LIMITED COMPANY incorporated on 1972-04-07 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.