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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 2
  • 1
    Spalton, Andrew John
    Born in January 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Moritz, Sebastian Amadeus
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Hogben, Norman Muirhead
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 2
    Morgan, Andrew William
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2019-01-31
    OF - Director → CIF 0
    Morgan, Andrew William
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Rooney, Tim Patrick
    General Manager born in March 1963
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 4
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ 1993-07-05
    OF - Secretary → CIF 0
  • 5
    Thomas, Francois
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Windsor, Paul
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    Davis, Ronald Ashley Blandford
    Development Manager born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1992-01-23
    OF - Director → CIF 0
  • 8
    Esreb, Mohamad
    Bachelor Of Engineering born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Fallowfield, Robert James
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 11
    Merrick, Ian
    General Manager born in February 1959
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Brown, Edgar Lewis
    Individual
    Officer
    icon of calendar ~ 1991-10-21
    OF - Secretary → CIF 0
  • 13
    Baily, Rosemary
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 14
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr. Mohamed Al Fayed
    Born in January 1929
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ 2023-08-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Tillman, John
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 16
    Prosser, Howell Granville
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 17
    Walsh, James Michael
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 18
    Bray, Astrid
    General Manager/Managing Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Picot, Derek Alexander
    Non Executive Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Bozek, Alison Jane
    Secretary born in September 1955
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
    Bozek, Alison Jane
    Company Director born in September 1955
    Individual
    icon of calendar 1993-04-16 ~ 1994-09-09
    OF - Director → CIF 0
  • 21
    Crawford, Donald Stewart
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2014-04-15
    OF - Director → CIF 0
    Crawford, Donald Stewart
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 22
    Klein, Franz Josef
    Hotelier born in July 1944
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 23
    Wathen-fayed, Heini Jasmine
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2025-07-30
    OF - Director → CIF 0
parent relation
Company in focus

HYDE PARK RESIDENCE LIMITED

Previous name
NAPLINK LIMITED - 1987-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
5,666,328 GBP2022-01-01 ~ 2022-12-31
4,305,868 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-3,880,416 GBP2022-01-01 ~ 2022-12-31
-3,255,613 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,785,912 GBP2022-01-01 ~ 2022-12-31
1,050,255 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,066,332 GBP2022-01-01 ~ 2022-12-31
-5,380,002 GBP2021-01-01 ~ 2021-12-31
Other operating income
5,986 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-4,280,420 GBP2022-01-01 ~ 2022-12-31
-4,323,761 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
409 GBP2022-01-01 ~ 2022-12-31
1,880 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,194 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,287,205 GBP2022-01-01 ~ 2022-12-31
-4,321,881 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
30,263 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
894,831 GBP2022-12-31
212,936 GBP2021-12-31
Fixed Assets
894,831 GBP2022-12-31
212,936 GBP2021-12-31
Debtors
4,164,608 GBP2022-12-31
2,977,309 GBP2021-12-31
Cash at bank and in hand
181,459 GBP2022-12-31
244,951 GBP2021-12-31
Current Assets
4,346,067 GBP2022-12-31
3,222,260 GBP2021-12-31
Net Current Assets/Liabilities
-8,565,594 GBP2022-12-31
-3,596,494 GBP2021-12-31
Total Assets Less Current Liabilities
-7,670,763 GBP2022-12-31
-3,383,558 GBP2021-12-31
Net Assets/Liabilities
-7,670,763 GBP2022-12-31
-3,383,558 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-7,670,765 GBP2022-12-31
-3,383,560 GBP2021-12-31
Equity
-7,670,763 GBP2022-12-31
-3,383,558 GBP2021-12-31
Average Number of Employees
532022-01-01 ~ 2022-12-31
472021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
689,371 GBP2022-12-31
704,539 GBP2021-12-31
Tools/Equipment for furniture and fittings
1,258,417 GBP2022-12-31
495,279 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,947,788 GBP2022-12-31
1,199,818 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,688 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
-4,895 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-21,583 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
561,379 GBP2022-12-31
504,176 GBP2021-12-31
Tools/Equipment for furniture and fittings
491,578 GBP2022-12-31
482,706 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,052,957 GBP2022-12-31
986,882 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,424 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
13,716 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,140 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,221 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
-4,844 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,065 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
127,992 GBP2022-12-31
200,363 GBP2021-12-31
Tools/Equipment for furniture and fittings
766,839 GBP2022-12-31
12,573 GBP2021-12-31
Trade Debtors/Trade Receivables
132,977 GBP2022-12-31
163,435 GBP2021-12-31
Prepayments/Accrued Income
30,287 GBP2022-12-31
30,287 GBP2021-12-31
Other Debtors
4,001,344 GBP2022-12-31
2,783,587 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
165,613 GBP2022-12-31
416,175 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
68,647 GBP2022-12-31
61,382 GBP2021-12-31
Other Creditors
Amounts falling due within one year
12,677,401 GBP2022-12-31
6,341,197 GBP2021-12-31
  • HYDE PARK RESIDENCE LIMITED
    Info
    NAPLINK LIMITED - 1987-02-17
    Registered number 02061713
    icon of address55 Park Lane, London W1K 1NA
    PRIVATE LIMITED COMPANY incorporated on 1986-10-06 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.