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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 6
  • 1
    Rijken, Hendrik
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Mr Hendrik Rijken
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rijken, Paul Adrian
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Mcgregor, Donald
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1992-12-31 ~ 1998-11-27
    OF - Director → CIF 0
  • 4
    Hartley, Mark Graham
    Born in February 1956
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
    Hartley, Mark Graham
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Secretary → CIF 0
    1995-07-31 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 5
    Cooper, David James
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
    Cooper, David James
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 6
    TMP BUSINESS SERVICES LIMITED 03815311
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2001-03-22 ~ 2004-07-05
    OF - Secretary → CIF 0
    2004-11-01 ~ 2013-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

H & D PROPERTY SERVICES LIMITED

Period: 1988-12-08 ~ now
Company number: 02275036
Registered names
H & D PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • H & D PROPERTY SERVICES LIMITED
    Info
    SIENNA INVESTMENTS LIMITED - 1988-12-08
    Registered number 02275036
    Suite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • H&D PROPERTY SERVICES LTD
    S
    Registered number missing
    Monkville House, Monkville Avenue, London, England, NW11 0AH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BENNEKOM LIMITED
    09941092
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2019-11-04
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BURWAY INVESTMENTS LIMITED
    - now 02695200
    BURWAY TRADING LIMITED - 1994-01-24
    Suite 1 Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HAARLEM PROPERTIES LIMITED
    09595374
    Suite 1 Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2018-05-03
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    VAN BASTEN PROPERTIES LIMITED
    10190861
    Suite 1 Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2019-07-24
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.