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 50
  • 1
    Chappell, Eileen Cynthia
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Couch, Andrew
    Project Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2005-06-08
    OF - Director → CIF 0
  • 3
    Moattar, Mohammad Reza
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Rowlands, Alun
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Ezzat, Mohamed
    Civil Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Mohamed Ezzat
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcgovern, Carmel
    Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2007-12-19
    OF - Director → CIF 0
  • 7
    Wilson, Grant John
    Tv Editor born in July 1977
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    Waheed, Umeer, Dr
    Doctor born in January 1971
    Individual (7 offsprings)
    Officer
    2009-01-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Young, Stephen James
    Solicitor born in January 1962
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 10
    Meer, Julie Elizabeth Adams
    Civil Servant born in July 1952
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2005-06-08
    OF - Director → CIF 0
  • 11
    Dodd, Janis Lorraine
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2023-07-20
    OF - Director → CIF 0
  • 12
    Kalsi, Balraj Singh
    Consultant born in March 1981
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2007-06-07
    OF - Director → CIF 0
  • 13
    Lambert, Rosemarie Therese
    University Lecturer born in October 1962
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Phillips, David John
    General Manager born in December 1946
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-05-08
    OF - Director → CIF 0
  • 15
    Paxton, Lloyd Trevor
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Lloyd Trevor Paxton
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Davis, David
    Chartered Accountant born in July 1935
    Individual (313 offsprings)
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 17
    Sumner, Andrew Kenneth
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 18
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    ~ 1999-07-28
    OF - Secretary → CIF 0
  • 19
    Fatemi, Athar
    Born in May 1990
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 20
    White, Martin James
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2020-06-14
    OF - Director → CIF 0
    Mr Martin James White
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ 2020-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Freshwater, Benzion Schalom Eliezer
    Director born in May 1948
    Individual (402 offsprings)
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 22
    Hyde, Paul
    Communications Consultant born in August 1974
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2003-10-08
    OF - Director → CIF 0
  • 23
    Motomatsu, Mutsumi
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 24
    Lever, George Reuben Hollander
    Retired Surveyor born in May 1911
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 1999-08-14
    OF - Director → CIF 0
    Lever, George Reuben Hollander
    Retired Surveyor
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 25
    Hughes, Stephen
    Comms Engineer born in May 1959
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 26
    Simonette, Russel
    Financial I T Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Boschi, Paolo
    Restaurateur born in May 1947
    Individual (7 offsprings)
    Officer
    2010-07-14 ~ 2021-12-14
    OF - Director → CIF 0
    Paolo Boschi
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2016-08-20 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    Ali, Azad
    Lawyer born in March 1974
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Azad Ali
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-08-20 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    Geal, Richard Edward
    Accountant born in October 1945
    Individual (40 offsprings)
    Officer
    2000-01-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Mehrish, Abhinav
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-08-30 ~ 2025-12-22
    OF - Director → CIF 0
  • 31
    Walker, Una
    Pr Consultant born in March 1936
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2000-12-13
    OF - Director → CIF 0
  • 32
    Collier, Ian Mackenzie Stevenson
    Commercial Director born in May 1957
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Ian Mackenzie Stevenson Collier
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2016-08-20 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    Yamakawa (gurka), Taeko
    Interior Designer born in August 1944
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 34
    Barry, Brigit Mary
    Semi Retired born in May 1935
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 35
    Douglas, Christopher Paul
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 36
    Williams, Robert Paul
    Writer born in May 1974
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2014-04-14
    OF - Director → CIF 0
  • 37
    Geoghegan, Michael Philip
    Engineer born in August 1949
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2009-01-21
    OF - Director → CIF 0
  • 38
    Nicol, Stuart
    Diector born in May 1952
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2025-10-17
    OF - Director → CIF 0
  • 39
    Elsayad, Maher Ahmed
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Maher Ahmed Elsayad
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-08-20 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    Grant, Larry David
    Investment Analyst born in October 1958
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ 2003-04-08
    OF - Director → CIF 0
  • 41
    Bogod, Julian Louis
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2000-01-17
    OF - Director → CIF 0
    2003-01-15 ~ 2004-08-17
    OF - Director → CIF 0
    Bogod, Julian Louis
    Retired
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 42
    Rastegar, Mohammad
    Finance born in March 1986
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ 2020-10-03
    OF - Director → CIF 0
    Mr Mohammad Rastegar
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2016-08-20 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    Simpson, Janet
    It Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2008-10-29
    OF - Director → CIF 0
  • 44
    Pressland, Juanita
    Town Manager born in May 1942
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2000-08-26
    OF - Director → CIF 0
  • 45
    Gaffen, Rebecca Betty
    Solicitor born in October 1925
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 46
    Hill, Garry David
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2010-05-04
    OF - Director → CIF 0
  • 47
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 48
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, Compton Road, London, England
    Active Corporate (29 parents, 203 offsprings)
    Officer
    2024-09-09 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 49
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1999-12-14 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 50
    JFM BLOCK & ESTATE MANAGEMENT
    JFM BLOCK & ESTATE MANAGEMENT LLP OC397894
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 158 offsprings)
    Officer
    2021-01-01 ~ 2024-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HANGER HILL GARDEN ESTATE LIMITED

Period: 1999-08-13 ~ now
Company number: 02159813
Registered names
HANGER HILL GARDEN ESTATE LIMITED - now
GIFTBASE LIMITED - 1987-11-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
147,226 GBP2024-06-30
147,226 GBP2023-06-30
Fixed Assets
147,226 GBP2024-06-30
147,226 GBP2023-06-30
Debtors
Amounts falling due within one year
346 GBP2024-06-30
70 GBP2023-06-30
Cash at bank and in hand
242,491 GBP2024-06-30
244,650 GBP2023-06-30
Current Assets
242,837 GBP2024-06-30
244,720 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,087 GBP2024-06-30
-4,144 GBP2023-06-30
Net Current Assets/Liabilities
240,750 GBP2024-06-30
240,576 GBP2023-06-30
Total Assets Less Current Liabilities
387,976 GBP2024-06-30
387,802 GBP2023-06-30
Net Assets/Liabilities
387,976 GBP2024-06-30
387,802 GBP2023-06-30
Equity
Called up share capital
255 GBP2024-06-30
255 GBP2023-06-30
Share premium
183,860 GBP2024-06-30
183,860 GBP2023-06-30
Retained earnings (accumulated losses)
203,861 GBP2024-06-30
203,687 GBP2023-06-30
Equity
387,976 GBP2024-06-30
387,802 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
147,226 GBP2024-06-30
147,226 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
147,226 GBP2024-06-30
147,226 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
147,226 GBP2024-06-30
147,226 GBP2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
147,226 GBP2024-06-30
147,226 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
240 shares2023-07-01 ~ 2024-06-30
Class 2 ordinary share
15 shares2023-07-01 ~ 2024-06-30

  • HANGER HILL GARDEN ESTATE LIMITED
    Info
    HANGER HILL ESTATE LIMITED - 1999-08-13
    STRAND PALACE HOTEL LIMITED - 1999-08-13
    GIFTBASE LIMITED - 1999-08-13
    Registered number 02159813
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1987-08-31 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.