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
    Penny, Robert Michael
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Robert Michael Penny
    Born in May 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Penny, Carol Ann
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    2016-03-16 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Stripe, Graham Robert
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Penny, Carol Ann
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 3
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HLP DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HLP DEVELOPMENTS LIMITED
    Info
    Registered number 02272569
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 1988-06-29 and dissolved on 2020-01-18 (31 years 6 months). The company status is Dissolved.
    CIF 0
  • HLP DEVELOPMENTS LIMITED
    S
    Registered number 2272569
    3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FERRERS PROPERTIES LTD. - 2001-05-11
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.