logo
explain how to read the page

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 23
  • 1
    Ravanshad, Ali Reza
    Born in September 1963
    Individual (80 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Golinsky, Mark
    Born in January 1949
    Individual (15 offsprings)
    Officer
    2009-12-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 3
    Cole, Jonathan Clive
    Born in December 1957
    Individual (20 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Karunyanesan, Samuel Duraisamy
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Sceats, Nicola
    Born in March 1985
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Parker, Hannah
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2012-09-04
    OF - Director → CIF 0
  • 7
    Suleyman, Touker
    Born in August 1953
    Individual (59 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    D'arcy, Robin John Bruce
    Born in August 1942
    Individual (11 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 9
    Green, Stuart Brian
    Born in September 1935
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1994-03-31
    OF - Director → CIF 0
    Green, Stuart Brian
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 10
    Wiesner, Jonathan Richard Paul Ruthven
    Born in January 1944
    Individual (10 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Fabian, Andrew Mark
    Born in December 1961
    Individual (36 offsprings)
    Officer
    1999-11-26 ~ 2000-04-30
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Individual (36 offsprings)
    Officer
    1999-11-26 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 12
    Farrell, Maxwell
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2019-05-22
    OF - Director → CIF 0
  • 13
    Ainsworth, Robert David
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1994-03-31 ~ 1998-10-31
    OF - Director → CIF 0
    Ainsworth, Robert David
    Individual (16 offsprings)
    Officer
    1994-03-31 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 14
    Challis, Nicola
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2020-11-11 ~ 2025-10-21
    OF - Director → CIF 0
  • 15
    Burton, Anyta Rebecca
    Born in October 1978
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Chantler, Brian Edward Charles
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1992-11-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Rubin, Daniel Robert
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1992-11-05 ~ 2022-05-03
    OF - Director → CIF 0
    Rubin, Daniel Robert
    Individual (19 offsprings)
    Officer
    2013-01-30 ~ 2022-03-25
    OF - Secretary → CIF 0
    Mr Daniel Robert Rubin
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 18
    Finch, Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2000-07-19
    OF - Director → CIF 0
    Finch, Russell
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 19
    Pearce, David William
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 20
    Dezitter, Harry
    Born in August 1949
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 1994-07-22
    OF - Director → CIF 0
  • 21
    PNB ASSOCIATES LIMITED
    SC444127
    31 Harley Street, London
    Active Corporate (3 parents, 29 offsprings)
    Officer
    ~ 1992-11-13
    OF - Secretary → CIF 0
  • 22
    LOW PROFILE HOLDINGS LIMITED
    02404828
    3rd Floor, 9 Hatton Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2004-01-01 ~ 2013-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HATTON STREET STUDIOS MANAGEMENT LIMITED

Period: 1986-07-08 ~ now
Company number: 01998867
Registered names
HATTON STREET STUDIOS MANAGEMENT LIMITED - now
LATHECHOKE LIMITED - 1986-07-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
20,931 GBP2024-03-31
20,149 GBP2023-03-31
Cash at bank and in hand
65,926 GBP2024-03-31
77,490 GBP2023-03-31
Current Assets
86,857 GBP2024-03-31
97,639 GBP2023-03-31
Net Current Assets/Liabilities
40,093 GBP2024-03-31
40,093 GBP2023-03-31
Net Assets/Liabilities
40,094 GBP2024-03-31
40,094 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
39,994 GBP2024-03-31
39,994 GBP2023-03-31
Equity
40,094 GBP2024-03-31
40,094 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
17,112 GBP2024-03-31
17,633 GBP2023-03-31
Other Debtors
744 GBP2024-03-31
955 GBP2023-03-31
Prepayments
3,075 GBP2024-03-31
1,561 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
20,931 GBP2024-03-31
Current, Amounts falling due within one year
20,149 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • HATTON STREET STUDIOS MANAGEMENT LIMITED
    Info
    LATHECHOKE LIMITED - 1986-07-08
    Registered number 01998867
    3rd Floor 9 Hatton Street, London NW8 8PL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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