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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 12
  • 1
    Paris, Athina Theophilis
    Housewife born in July 1959
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2020-01-22
    OF - Director → CIF 0
    Ms Athina Theophilis Paris
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Athina Theofili Or Theophilis
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gallett, Ian Nicholas Leigh
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2006-03-04 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Tuckett, Geoffrey Nigel
    Church Commissioner born in October 1949
    Individual (47 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Manders, Michele Anne
    Higher Executive Officer born in May 1957
    Individual (8 offsprings)
    Officer
    1994-02-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Rodger, Margaret Alexandra
    Higher Executive Officer Church Commissioners born in October 1954
    Individual (47 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-02-07
    OF - Director → CIF 0
  • 6
    Goldstein, Aaron
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
    Goldstein, Aaron
    Lawyer
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Aaron Goldstein
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2016-04-06 ~ 2021-02-23
    PE - Right to appoint or remove directorsCIF 0
    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
    Berry, Simon George Francis Graham
    Wine Merchant born in November 1957
    Individual (13 offsprings)
    Officer
    2003-07-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 8
    Vaiano, Diego
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Andrew Charles
    Chartered Surveyor born in October 1957
    Individual (27 offsprings)
    Officer
    1998-02-27 ~ 2000-07-10
    OF - Director → CIF 0
  • 10
    Zimbler, Allen, Dr
    Born in September 1949
    Individual (12 offsprings)
    Officer
    2009-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Bienenstock, Robin Anne
    Management Consultant born in December 1968
    Individual (2 offsprings)
    Officer
    2006-03-04 ~ 2009-07-29
    OF - Director → CIF 0
  • 12
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

15 HYDE PARK SQUARE LIMITED

Period: 1982-08-13 ~ now
Company number: 01658261
Registered name
15 HYDE PARK SQUARE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
0 GBP2025-06-23
0 GBP2024-06-23
Debtors
29,829 GBP2025-06-23
30,571 GBP2024-06-23
Cash at bank and in hand
87,850 GBP2025-06-23
71,036 GBP2024-06-23
Current Assets
117,679 GBP2025-06-23
101,607 GBP2024-06-23
Creditors
Current
-6,572 GBP2025-06-23
-2,500 GBP2024-06-23
Net Current Assets/Liabilities
111,107 GBP2025-06-23
99,107 GBP2024-06-23
Equity
Called up share capital
6 GBP2025-06-23
6 GBP2024-06-23
Other miscellaneous reserve
99,101 GBP2025-06-23
87,101 GBP2024-06-23
Retained earnings (accumulated losses)
12,000 GBP2025-06-23
12,000 GBP2024-06-23
Equity
111,107 GBP2025-06-23
99,107 GBP2024-06-23
Average Number of Employees
32024-06-24 ~ 2025-06-23
42023-06-24 ~ 2024-06-23
Trade Debtors/Trade Receivables
Current
29,550 GBP2025-06-23
30,365 GBP2024-06-23
Other Debtors
Current, Amounts falling due within one year
279 GBP2025-06-23
Amounts falling due within one year, Current
206 GBP2024-06-23
Debtors
Current, Amounts falling due within one year
29,829 GBP2025-06-23
Amounts falling due within one year, Current
30,571 GBP2024-06-23
Other Creditors
Current
6,572 GBP2025-06-23
2,500 GBP2024-06-23

  • 15 HYDE PARK SQUARE LIMITED
    Info
    Registered number 01658261
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1982-08-13 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.