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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
    Edde, Thierry
    Asset Management born in January 1977
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2017-02-25
    OF - Director → CIF 0
    Edde, Thierry
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2017-02-25
    OF - Secretary → CIF 0
  • 2
    Redfearn, Dominic George
    Communications Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2022-04-14
    OF - Director → CIF 0
    Redfearn, Dominic George
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2022-04-14
    OF - Secretary → CIF 0
    Mr Dominic George Redfearn
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ 2022-04-14
    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
  • 3
    Gee, Joan Dorothy
    Housewife born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 4
    Schulz, Peter Willi
    Investment Banker born in August 1972
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Tottle, Graeme
    Sales Executive born in May 1969
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2000-01-01
    OF - Director → CIF 0
    Tottle, Graeme
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 6
    Lichtenstein, Yossef
    Born in July 1956
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Yossef Lichtenstein
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2022-04-22 ~ now
    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
  • 7
    Dirckze, Veronica Cassandra
    Solicitor Nsw born in October 1973
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2006-09-17
    OF - Director → CIF 0
  • 8
    Lewis, Andrew Francis
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Francis Lewis
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2016-12-30 ~ now
    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
  • 9
    Kitching, Tracy Ann
    Employee Communications Director born in February 1972
    Individual (2 offsprings)
    Officer
    2016-12-30 ~ 2022-04-14
    OF - Director → CIF 0
    Ms Tracy Ann Kitching
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-12-30 ~ 2022-04-14
    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
    Hui, Kar Tsun
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2017-10-22 ~ now
    OF - Director → CIF 0
    Mr Kar Tsun Hui
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2017-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lewis, Kevin
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Laud, Stephen James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2001-10-27 ~ 2011-05-31
    OF - Director → CIF 0
    Laud, Stephen James
    Individual (2 offsprings)
    Officer
    2001-10-27 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 13
    Moran, Caroline Julian
    Merchandiser born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
  • 14
    Pavoni, Silvia
    Journalist born in May 1972
    Individual (1 offspring)
    Officer
    2006-12-16 ~ 2017-09-16
    OF - Director → CIF 0
    Ms Silvia Pavoni
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ 2017-09-16
    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
  • 15
    Battcock, Marshall King
    Fight Director/Dramalist born in February 1920
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
    Battcock, Marshall King
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 16
    Gee, Aaron Sam
    Consultant born in September 1923
    Individual (1 offspring)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 17
    Barry, Stephen
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2001-10-27
    OF - Director → CIF 0
    Barry, Stephen
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2001-10-27
    OF - Secretary → CIF 0
  • 18
    Van Gilst, Thomas Bastiaan
    Director born in July 1967
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2002-04-18
    OF - Director → CIF 0
  • 19
    Gidney, Michael
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 20
    Ben-amram, Gilly
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    2023-01-01 ~ 2025-12-30
    OF - Director → CIF 0
    Gilly Ben-amram
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
    2023-01-01 ~ 2025-12-31
    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
parent relation
Company in focus

HADBELL LIMITED

Period: 1978-05-17 ~ now
Company number: 01368998
Registered name
HADBELL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-29
3 GBP2023-12-06
Net Assets/Liabilities
3 GBP2024-11-29
3 GBP2023-12-06
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-07 ~ 2024-11-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-07 ~ 2024-11-29
Equity
3 GBP2024-11-29
3 GBP2023-12-06

  • HADBELL LIMITED
    Info
    Registered number 01368998
    56 Goldhurst Terrace, London NW6 3HT
    PRIVATE LIMITED COMPANY incorporated on 1978-05-17 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.