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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 4
  • 1
    Zimbler, Allen, Dr
    Born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Vaiano, Diego
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Gallett, Ian Nicholas Leigh
    Born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Aaron
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ now
    OF - Director → CIF 0
    Goldstein, Aaron
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Aaron Goldstein
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    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
Ceased 9
  • 1
    Tuckett, Geoffrey Nigel
    Church Commissioner born in October 1949
    Individual
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Paris, Athina Theophilis
    Housewife born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2020-01-22
    OF - Director → CIF 0
    Mrs Athina Theofili Or Theophilis
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Athina Theophilis Paris
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Manders, Michele Anne
    Higher Executive Officer born in May 1957
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Rodger, Margaret Alexandra
    Higher Executive Officer Church Commissioners born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 5
    Berry, Simon George Francis Graham
    Wine Merchant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Mr Aaron Goldstein
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    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
  • 7
    Bienenstock, Robin Anne
    Management Consultant born in December 1968
    Individual
    Officer
    icon of calendar 2006-03-04 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Brown, Andrew Charles
    Chartered Surveyor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-07-10
    OF - Director → CIF 0
  • 9
    icon of address5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    ~ 2000-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

15 HYDE PARK SQUARE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
30,571 GBP2024-06-23
39,935 GBP2023-06-23
Cash at bank and in hand
71,036 GBP2024-06-23
49,672 GBP2023-06-23
Current Assets
101,607 GBP2024-06-23
89,607 GBP2023-06-23
Net Current Assets/Liabilities
99,107 GBP2024-06-23
87,107 GBP2023-06-23
Equity
Called up share capital
6 GBP2024-06-23
6 GBP2023-06-23
Other miscellaneous reserve
87,101 GBP2024-06-23
75,101 GBP2023-06-23
Retained earnings (accumulated losses)
12,000 GBP2024-06-23
12,000 GBP2023-06-23
Equity
99,107 GBP2024-06-23
87,107 GBP2023-06-23
Average Number of Employees
42023-06-24 ~ 2024-06-23
42022-06-24 ~ 2023-06-23
Trade Debtors/Trade Receivables
Current
30,365 GBP2024-06-23
39,261 GBP2023-06-23
Other Debtors
Amounts falling due within one year
206 GBP2024-06-23
674 GBP2023-06-23
Debtors
Amounts falling due within one year, Current
30,571 GBP2024-06-23
39,935 GBP2023-06-23
Other Creditors
Current
2,500 GBP2024-06-23
2,500 GBP2023-06-23

  • 15 HYDE PARK SQUARE LIMITED
    Info
    Registered number 01658261
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1982-08-13 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.