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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 17
  • 1
    Jensen, Audrey
    Marketing Manager born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1995-05-02
    OF - Director → CIF 0
  • 2
    Forwood, Anthony Alexander
    Chartered Accountant born in May 1942
    Individual (14 offsprings)
    Officer
    1997-03-13 ~ 2001-08-07
    OF - Director → CIF 0
    1997-03-13 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Woolf, Edward Jesse
    Producer born in March 1970
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Edward Jesse Woolf
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2017-06-07 ~ 2026-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rattner, Mark Edward
    Insurance Exec born in October 1965
    Individual (4 offsprings)
    Officer
    1991-12-23 ~ 1992-12-29
    OF - Director → CIF 0
  • 5
    Civval, Beryl Elizabeth
    Housewife born in August 1930
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1996-08-13
    OF - Director → CIF 0
    Civval, Beryl Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1996-08-13
    OF - Secretary → CIF 0
  • 6
    Richardson, Ann
    Born in February 1955
    Individual (1 offspring)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Dalzell, Robert Anthony
    Shipping Manager born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-01-15
    OF - Director → CIF 0
  • 8
    Woolf, Britta
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2026-02-11
    OF - Director → CIF 0
    Mrs Britta Woolf
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ 2026-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ciwall, Norman Mayer
    Chartered Accountant born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Horncastle, Debra Louise
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 11
    Piplapure, Megumi
    Born in January 1975
    Individual (1 offspring)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Ratyner, Marshall Roy
    Insurance Executive born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1991-06-30
    OF - Director → CIF 0
  • 13
    Po Box 179, 3rd Floor, 40 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    1996-01-05 ~ 2011-04-13
    OF - Director → CIF 0
  • 14
    ABC HENDON LIMITED 11810266
    179, Station Road, Edgware, England
    Active Corporate (2 parents, 36 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 15
    ABC BLOCK MANAGEMENT LIMITED 09103554
    179, Station Road, Edgware, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2020-06-02 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 16
    R.B.S. NOMINEES LIMITED
    01239974
    C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
    Active Corporate (11 parents, 99 offsprings)
    Officer
    1997-03-21 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 17
    Po Box 179 3rd Floor, 40 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2004-05-28 ~ 2006-11-30
    OF - Director → CIF 0
parent relation
Company in focus

19, HYDE PARK GATE LIMITED

Period: 1984-08-23 ~ now
Company number: 01818184
Registered names
19, HYDE PARK GATE LIMITED - now
SPRINGTOUR LIMITED - 1984-08-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2025-06-23
1 GBP2024-06-23
Current Assets
100 GBP2025-06-23
100 GBP2024-06-23
Net Current Assets/Liabilities
100 GBP2025-06-23
100 GBP2024-06-23
Total Assets Less Current Liabilities
101 GBP2025-06-23
101 GBP2024-06-23
Creditors
Amounts falling due after one year
-1 GBP2025-06-23
-1 GBP2024-06-23
Net Assets/Liabilities
100 GBP2025-06-23
100 GBP2024-06-23
Equity
100 GBP2025-06-23
100 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23

  • 19, HYDE PARK GATE LIMITED
    Info
    SPRINGTOUR LIMITED - 1984-08-23
    Registered number 01818184
    Abc Block Management Ltd, 179 Station Road, Edgware HA8 7JX
    PRIVATE LIMITED COMPANY incorporated on 1984-05-22 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.