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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 28
  • 1
    Tarazi, Alexander
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Dominguez, Luis Charles
    Born in August 1939
    Individual (5 offsprings)
    Officer
    1994-10-10 ~ 1997-10-23
    OF - Director → CIF 0
    Dominguez, Luis Charles
    Individual (5 offsprings)
    Officer
    1995-09-26 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 3
    Young, Penelope Jane
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    Stansfield, Paul Rishworth
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 2000-04-01
    OF - Director → CIF 0
    Stansfield, Paul Rishworth
    Individual (6 offsprings)
    Officer
    1996-11-05 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 5
    Beckett, Richard Ernest
    Born in September 1926
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2006-01-14
    OF - Director → CIF 0
    Beckett, Richard Ernest
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 6
    Dunn, Andrew James
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ 2026-02-17
    OF - Director → CIF 0
  • 7
    Lindsay, Matthew Paul
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2007-02-07 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Walker, Katherine Jane
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 9
    Velliades, Janet
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    Burrow, David Joseph
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2005-10-04
    OF - Director → CIF 0
  • 11
    Tarazi, Robert
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1992-03-19 ~ 1993-12-16
    OF - Director → CIF 0
    1993-12-16 ~ 1995-09-26
    OF - Director → CIF 0
    Tarazi, Robert
    Individual (2 offsprings)
    Officer
    1992-03-19 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 12
    Boot, Jon Hendrik
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2000-09-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Wilding, Roger Ernest
    Born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
    Wilding, Roger Ernest
    Individual (3 offsprings)
    Officer
    ~ 1992-03-19
    OF - Secretary → CIF 0
  • 14
    Metta, Roger
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Laren, Dawn Elizabeth
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2006-10-03 ~ 2022-11-16
    OF - Director → CIF 0
    Laren, Dawn Elizabeth
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 16
    Hockey, John Robert
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 1999-12-16
    OF - Director → CIF 0
  • 17
    Mullins, Patrick David
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Magnoni, Milla-maria
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Taylor, Patty Jo Clark
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    2006-10-03 ~ 2018-02-07
    OF - Director → CIF 0
  • 20
    Al Bahar, Ghada
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2022-06-26
    OF - Director → CIF 0
  • 21
    Hackner, Gary
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2022-06-10 ~ 2026-02-24
    OF - Director → CIF 0
  • 22
    Tarazi, Peter
    Born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 23
    Stakol, Michael Roy
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2000-09-11
    OF - Director → CIF 0
  • 24
    Lieber, David Louis Simon
    Born in September 1945
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 1998-05-08
    OF - Director → CIF 0
  • 25
    Nammour, Chawkat Benjamin
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 26
    Elhadj, Elie
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 2006-04-13
    OF - Director → CIF 0
  • 27
    Harrity, John Richard
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 28
    KINLEIGH FOLKARD & HAYWARD
    KINLEIGH FOLKARD & HAYWARD LIMITED 02965708
    Kfh House Alton House Norstead Place, Roehampton, London
    Active Corporate (24 parents, 89 offsprings)
    Officer
    2000-04-01 ~ 2000-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

21 HYDE PARK SQUARE LIMITED

Period: 1988-04-29 ~ now
Company number: 02249594
Registered name
21 HYDE PARK SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
62 GBP2024-12-31
62 GBP2023-12-31
Net Current Assets/Liabilities
62 GBP2024-12-31
62 GBP2023-12-31
Total Assets Less Current Liabilities
62 GBP2024-12-31
62 GBP2023-12-31
Net Assets/Liabilities
62 GBP2024-12-31
62 GBP2023-12-31
Equity
Called up share capital
62 GBP2024-12-31
62 GBP2023-12-31
Equity
62 GBP2024-12-31
62 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • 21 HYDE PARK SQUARE LIMITED
    Info
    Registered number 02249594
    The Studio,16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1988-04-29 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.