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 4
  • 1
    Bondi, Charles
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Siem Scrymgeour, Sasha
    Composer born in March 1984
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kristian Siem
    Born in February 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    27, Hospital Road, Pobox 1170, C/o Cititrust (cayman) Limited, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Diesen, Ole Jacob
    Company Director born in November 1947
    Individual
    Officer
    2001-11-20 ~ 2008-03-13
    OF - Director → CIF 0
  • 2
    Buhler, Hanspeter
    Company Director born in June 1940
    Individual
    Officer
    1992-02-12 ~ 1995-02-24
    OF - Director → CIF 0
  • 3
    Stevens, Simon Charles Grist
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    De La Rue, Nigel Peter
    Merchant Banker Trust Manager born in November 1955
    Individual
    Officer
    1995-06-01 ~ 1996-10-17
    OF - Director → CIF 0
  • 5
    Bignell, Kathryn Patricia
    Administrator
    Individual
    Officer
    2003-12-16 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 6
    Crane, Veda Margaret
    Administrator born in March 1938
    Individual
    Officer
    1996-10-17 ~ 2001-11-20
    OF - Director → CIF 0
    Crane, Veda Margaret
    Administrator
    Individual
    Officer
    2001-11-20 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Ahmed, Mehmet Ertan
    Individual (3 offsprings)
    Officer
    1996-08-12 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 8
    Myers, Harold Michael
    Accountant born in December 1925
    Individual
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 9
    Buhler, Ilrike Else
    Company Director born in May 1950
    Individual
    Officer
    1995-02-24 ~ 1995-06-01
    OF - Director → CIF 0
  • 10
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-07-27 ~ 1995-07-20
    PE - Secretary → CIF 0
  • 11
    Classic House, 174-180 Old Street, London
    Corporate
    Officer
    ~ 1992-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRTY HYDE PARK GATE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • THIRTY HYDE PARK GATE LIMITED
    Info
    Registered number 01467418
    30 Hyde Park Gate, London SW7 5DJ
    Private Limited Company incorporated on 1979-12-18 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • THIRTY HYDE PARK GATE LIMITED
    S
    Registered number 1467418
    30, Hyde Park Gate, London, United Kingdom, SW7 5DJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Hyde Park Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.