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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 21
  • 1
    Sharkawi, Hesham
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Elmhirst, Harry Jonathan
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Sarah
    Born in September 1970
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-11-13
    OF - Director → CIF 0
  • 4
    Brownlee, Joan Wadham
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1999-07-27
    OF - Director → CIF 0
  • 5
    Clark, Phillip David
    Born in April 1965
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-09-09
    OF - Director → CIF 0
  • 6
    Jarche, Lynne Ross
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 2004-09-19
    OF - Director → CIF 0
    Jarche, Lynne Ross
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1998-10-27
    OF - Secretary → CIF 0
  • 7
    Stefanescu, Claudiu Mihai
    Born in August 1978
    Individual (1 offspring)
    Officer
    2004-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Hirji, Navin
    Born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
  • 9
    Goundar, Anita Rukkumani
    Born in July 1972
    Individual (1 offspring)
    Officer
    2001-10-14 ~ now
    OF - Director → CIF 0
    Goundar, Anita Rukkumani
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 10
    Steen, Robert
    Born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-11-04
    OF - Director → CIF 0
  • 11
    Nestor, Paul William
    Born in July 1967
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2000-09-08
    OF - Director → CIF 0
  • 12
    Khan, Nadeem
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
    Khan, Nadeem
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 13
    Cross, Adrian
    Born in October 1965
    Individual (12 offsprings)
    Officer
    1999-07-27 ~ 2001-11-13
    OF - Director → CIF 0
  • 14
    Mayel-afshar, Abolghadsem
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1992-11-01
    OF - Director → CIF 0
  • 15
    Eggleton, Paul Richard
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 16
    Lewis, Graham
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2014-06-09 ~ 2016-10-27
    OF - Director → CIF 0
  • 17
    Young, Lindsey Anne
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 2003-03-13
    OF - Director → CIF 0
    Young, Lindsey Anne
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 18
    Sallybanks, Richard
    Born in July 1968
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1998-02-09
    OF - Director → CIF 0
  • 19
    Vir, Param
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 2015-11-25
    OF - Director → CIF 0
  • 20
    Mchale, Emma
    Born in April 1990
    Individual (1 offspring)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Donaldson, John
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2014-06-09
    OF - Director → CIF 0
parent relation
Company in focus

111, BROADHURST GARDENS (HAMPSTEAD) LIMITED

Period: 1976-11-08 ~ now
Company number: 01285569
Registered name
111, BROADHURST GARDENS (HAMPSTEAD) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
87,898 GBP2024-12-31
18,524 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,432 GBP2024-12-31
-9,699 GBP2023-12-31
Net Current Assets/Liabilities
79,559 GBP2024-12-31
9,773 GBP2023-12-31
Total Assets Less Current Liabilities
89,559 GBP2024-12-31
19,773 GBP2023-12-31
Net Assets/Liabilities
88,152 GBP2024-12-31
19,103 GBP2023-12-31
Equity
88,152 GBP2024-12-31
19,103 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED
    Info
    Registered number 01285569
    111 Broadhurst Gardens, London NW6 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1976-11-08 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.