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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 25
  • 1
    Visan, Tarja Helena
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Wendy Ann
    Estate Agent born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Kaufman, Elaine Feen
    Company Director born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Ettehadieh, Maryam
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Leuhusen, Peter, Baron
    Committee Member born in February 1963
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Kilsby, Richard Philip
    Committee Member born in December 1951
    Individual (31 offsprings)
    Officer
    2001-08-30 ~ 2006-01-10
    OF - Director → CIF 0
  • 7
    Goodyear, Mary Janet
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2009-11-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Johnson, Abayome Aderonke Davies
    Beauty Consultant born in July 1966
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2024-06-22
    OF - Director → CIF 0
  • 9
    Bigmore, Alexis
    Project Manager born in July 1972
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Penfold, Caroline Susan
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-08-15
    OF - Secretary → CIF 0
  • 11
    Ellis, Eudora Lucretia Omolara
    Born in January 1961
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Ettehadieh, Martha
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 2001-08-30
    OF - Director → CIF 0
    Ettehadieh, Martha
    Born in March 1947
    Individual (1 offspring)
    2005-10-26 ~ 2025-06-01
    OF - Director → CIF 0
  • 13
    Markovitz, Mark Ellie
    Director born in February 1930
    Individual (6 offsprings)
    Officer
    2004-12-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Hurst, Lawrence David
    Individual (26 offsprings)
    Officer
    2008-02-25 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 15
    Joseph, John Herbert
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Lilley, Julian
    Estate Agent born in April 1951
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Horsley, Genista
    Committee Member born in September 1971
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2005-08-02
    OF - Director → CIF 0
  • 18
    Crichton-brown, Robert, Sir
    Company Director born in August 1919
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Hogan, Michael Leo
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Ellis, Robin Josh Lewis
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 21
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2005-11-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 22
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    2001-08-15 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 23
    ST. MARTINS MANAGEMENT CORPORATION LIMITED - now
    ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18 00195842
    Adelaide House, London Bridge, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-11-28
    OF - Director → CIF 0
  • 24
    Po Box 621 Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2000-11-23 ~ 2001-04-26
    OF - Director → CIF 0
  • 25
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (5 parents, 200 offsprings)
    Officer
    2018-06-15 ~ 2023-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

10 HYDE PARK SQUARE LIMITED

Period: 1984-07-25 ~ now
Company number: 01691818
Registered names
10 HYDE PARK SQUARE LIMITED - now
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
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-01-17 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.