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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 6
  • 1
    Visan, Tarja Helena
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ettehadieh, Maryam
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Eudora Lucretia Omolara
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Michael Leo
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Robin Josh Lewis
    Born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Joseph, John Herbert
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Lilley, Julian
    Estate Agent born in April 1951
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Kaufman, Elaine Feen
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Bigmore, Alexis
    Project Manager born in July 1972
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Goodyear, Mary Janet
    Born in March 1943
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Crichton-brown, Robert, Sir
    Company Director born in August 1919
    Individual
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
  • 6
    Kilsby, Richard Philip
    Committee Member born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2006-01-10
    OF - Director → CIF 0
  • 7
    Markovitz, Mark Ellie
    Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 8
    Horsley, Genista
    Committee Member born in September 1971
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    Pollard, Wendy Ann
    Estate Agent born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 10
    Ettehadieh, Martha
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2001-08-30
    OF - Director → CIF 0
    Ettehadieh, Martha
    Born in March 1947
    Individual
    icon of calendar 2005-10-26 ~ 2025-06-01
    OF - Director → CIF 0
  • 11
    Hurst, Lawrence David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-25 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 12
    Johnson, Abayome Aderonke Davies
    Beauty Consultant born in July 1966
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2024-06-22
    OF - Director → CIF 0
  • 13
    Leuhusen, Peter, Baron
    Committee Member born in February 1963
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Penfold, Caroline Susan
    Individual
    Officer
    icon of calendar ~ 2001-08-15
    OF - Secretary → CIF 0
  • 15
    icon of addressPo Box 621 Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2000-11-23 ~ 2001-04-26
    PE - Director → CIF 0
  • 16
    ST. MARTINS MANAGEMENT CORPORATION LIMITED - now
    ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2000-11-28
    PE - Director → CIF 0
  • 17
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-11-24 ~ 2008-02-15
    PE - Secretary → CIF 0
  • 18
    icon of addressThe Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-06-15 ~ 2023-01-09
    PE - Secretary → CIF 0
  • 19
    icon of address5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-08-15 ~ 2005-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

10 HYDE PARK SQUARE LIMITED

Previous name
TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
399,125 GBP2023-12-31
407,991 GBP2022-12-31
Creditors
Amounts falling due within one year
-122,093 GBP2023-12-31
-127,563 GBP2022-12-31
Net Current Assets/Liabilities
277,032 GBP2023-12-31
280,428 GBP2022-12-31
Total Assets Less Current Liabilities
277,032 GBP2023-12-31
280,428 GBP2022-12-31
Net Assets/Liabilities
277,032 GBP2023-12-31
280,428 GBP2022-12-31
Equity
277,032 GBP2023-12-31
280,428 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • 10 HYDE PARK SQUARE LIMITED
    Info
    TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25
    Registered number 01691818
    icon of addressLps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-01-17 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.