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 8
  • 1
    Brews, Adam Ben
    Associate Director born in December 1992
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Russell-blackburn, Gillian
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Baghitousi, Mehdi
    Property Developer born in July 1955
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Hilary Susan
    Retired born in November 1957
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Gamble, Cynthia Joan, Dr
    Writer Lecturer born in December 1941
    Individual (1 offspring)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Gillian Linda
    Team Manager born in July 1961
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Rissbrook, Anthony Edward
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Svojsikova, Helena Olga Julie
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Jarvis, Leonard George
    Surveyor born in August 1936
    Individual
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
    Jarvis, Leonard George
    Individual
    Officer
    ~ 1995-04-18
    OF - Secretary → CIF 0
  • 2
    Lucia, Edna Mary
    Retired born in May 1912
    Individual
    Officer
    ~ 1999-06-14
    OF - Director → CIF 0
  • 3
    Jarvis, Charles Mayes
    Farmer born in February 1919
    Individual
    Officer
    ~ 1996-01-22
    OF - Director → CIF 0
  • 4
    Glass, Stephen Arnold
    Employment & Beauty Consulanta born in April 1936
    Individual
    Officer
    1995-04-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Rees, Robert Maitland
    Retired born in November 1944
    Individual
    Officer
    2018-10-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Bourne, Verity Anne
    Housewife born in July 1941
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Bourne, Verity Anne
    Director born in July 1941
    Individual
    1999-03-11 ~ 2019-08-15
    OF - Director → CIF 0
    Bourne, Verity Anne
    Individual
    Officer
    1996-08-05 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 7
    Crook, Arnold Michael
    Chairman born in May 1938
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2021-09-23
    OF - Director → CIF 0
  • 8
    Davies, Gillian Linda
    Team Manager born in July 1961
    Individual (1 offspring)
    Officer
    2024-03-21 ~ 2024-09-19
    OF - Director → CIF 0
  • 9
    Finn, Pamela Emille Howie
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 10
    Shearer, Mary Frances
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 11
    Sweet, Graham Francis
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 12
    Brierley, Jonathan Charles Buckley
    Textile Consultant born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 13
    Baxter, Joan Maureen
    Media Consultant Writer And Le born in May 1933
    Individual
    Officer
    1996-07-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Haill, Peter John
    Company Director born in November 1939
    Individual
    Officer
    1995-10-12 ~ 2001-02-13
    OF - Director → CIF 0
  • 15
    Read, Peter John
    Individual
    Officer
    1995-04-18 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 16
    Summers, John Patrick
    Chartered Accountant born in January 1936
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2014-12-27
    OF - Director → CIF 0
  • 17
    Soane, James William
    Investment Analyst born in April 1989
    Individual
    Officer
    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 GBP2023-12-24
6,200,000 GBP2022-12-24
Debtors
1,412,741 GBP2023-12-24
1,102,267 GBP2022-12-24
Creditors
Current, Amounts falling due within one year
-1,428,649 GBP2023-12-24
-1,118,175 GBP2022-12-24
Net Current Assets/Liabilities
-15,908 GBP2023-12-24
-15,908 GBP2022-12-24
Total Assets Less Current Liabilities
6,184,092 GBP2023-12-24
6,184,092 GBP2022-12-24
Net Assets/Liabilities
4,648,084 GBP2023-12-24
4,648,084 GBP2022-12-24
Equity
Called up share capital
92 GBP2023-12-24
92 GBP2022-12-24
Equity
4,648,084 GBP2023-12-24
4,648,084 GBP2022-12-24
Average Number of Employees
72022-12-25 ~ 2023-12-24
72021-12-25 ~ 2022-12-24
Investment Property - Fair Value Model
6,200,000 GBP2022-12-24
Trade Debtors/Trade Receivables
Current
56,986 GBP2023-12-24
2,548 GBP2022-12-24
Other Debtors
Amounts falling due within one year
1,355,755 GBP2023-12-24
1,099,719 GBP2022-12-24
Debtors
Current, Amounts falling due within one year
1,412,741 GBP2023-12-24
1,102,267 GBP2022-12-24
Trade Creditors/Trade Payables
Current
0 GBP2023-12-24
232 GBP2022-12-24
Corporation Tax Payable
Current
61,119 GBP2023-12-24
40,735 GBP2022-12-24
Other Creditors
Current
1,367,530 GBP2023-12-24
1,077,208 GBP2022-12-24
Creditors
Current
1,428,649 GBP2023-12-24
1,118,175 GBP2022-12-24
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-24

  • 49 HALLAM STREET LIMITED
    Info
    Registered number 01401442
    49 Hallam Street, The Management Office, London W1W 6JW
    Private Limited Company incorporated on 1978-11-23 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.