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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 7
  • 1
    Davies, Gillian Linda
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Brews, Adam Ben
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Svojsikova, Helena Olga Julie
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ now
    OF - Director → CIF 0
    Svojsikova, Helena Olga Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gamble, Cynthia Joan, Dr
    Born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Baghitousi, Mehdi
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Rissbrook, Anthony Edward
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Hilary Susan
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Crook, Arnold Michael
    Chairman born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    Jarvis, Leonard George
    Surveyor born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-18
    OF - Director → CIF 0
    Jarvis, Leonard George
    Individual
    Officer
    icon of calendar ~ 1995-04-18
    OF - Secretary → CIF 0
  • 3
    Summers, John Patrick
    Chartered Accountant born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2014-12-27
    OF - Director → CIF 0
  • 4
    Bourne, Verity Anne
    Housewife born in July 1941
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Bourne, Verity Anne
    Director born in July 1941
    Individual
    icon of calendar 1999-03-11 ~ 2019-08-15
    OF - Director → CIF 0
    Bourne, Verity Anne
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 5
    Davies, Gillian Linda
    Team Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Read, Peter John
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 7
    Jarvis, Charles Mayes
    Farmer born in February 1919
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 8
    Haill, Peter John
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 2001-02-13
    OF - Director → CIF 0
  • 9
    Brierley, Jonathan Charles Buckley
    Textile Consultant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 10
    Shearer, Mary Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 11
    Sweet, Graham Francis
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 12
    Baxter, Joan Maureen
    Media Consultant Writer And Le born in May 1933
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Glass, Stephen Arnold
    Employment & Beauty Consulanta born in April 1936
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Lucia, Edna Mary
    Retired born in May 1912
    Individual
    Officer
    icon of calendar ~ 1999-06-14
    OF - Director → CIF 0
  • 15
    Finn, Pamela Emille Howie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-11 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 16
    Rees, Robert Maitland
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 17
    Russell-blackburn, Gillian
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 18
    Soane, James William
    Investment Analyst born in April 1989
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-03-02
    OF - Director → CIF 0
parent relation
Company in focus

49 HALLAM STREET LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
6,200,000 GBP2024-12-24
6,200,000 GBP2023-12-24
Debtors
666,459 GBP2024-12-24
1,412,741 GBP2023-12-24
Creditors
Current, Amounts falling due within one year
-682,367 GBP2024-12-24
-1,428,649 GBP2023-12-24
Net Current Assets/Liabilities
-15,908 GBP2024-12-24
-15,908 GBP2023-12-24
Total Assets Less Current Liabilities
6,184,092 GBP2024-12-24
6,184,092 GBP2023-12-24
Net Assets/Liabilities
4,648,084 GBP2024-12-24
4,648,084 GBP2023-12-24
Equity
Called up share capital
92 GBP2024-12-24
92 GBP2023-12-24
Equity
4,648,084 GBP2024-12-24
4,648,084 GBP2023-12-24
Average Number of Employees
62023-12-25 ~ 2024-12-24
72022-12-25 ~ 2023-12-24
Investment Property - Fair Value Model
6,200,000 GBP2023-12-24
Trade Debtors/Trade Receivables
Current
32,637 GBP2024-12-24
56,986 GBP2023-12-24
Other Debtors
Amounts falling due within one year
633,822 GBP2024-12-24
1,355,755 GBP2023-12-24
Debtors
Current, Amounts falling due within one year
666,459 GBP2024-12-24
1,412,741 GBP2023-12-24
Corporation Tax Payable
Current
73,295 GBP2024-12-24
61,119 GBP2023-12-24
Other Creditors
Current
609,072 GBP2024-12-24
1,367,530 GBP2023-12-24
Creditors
Current
682,367 GBP2024-12-24
1,428,649 GBP2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-12-24
92 shares2023-12-24
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-24
0 GBP2023-12-24
0 GBP2022-12-24
Profit/Loss
219,702 GBP2023-12-25 ~ 2024-12-24
200,014 GBP2022-12-25 ~ 2023-12-24

  • 49 HALLAM STREET LIMITED
    Info
    Registered number 01401442
    icon of address49 Hallam Street, The Management Office, London W1W 6JW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-23 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.