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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 6
  • 1
    Thomas, Rachel Elizabeth
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Alan John
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Timothy Hugh
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Raitsyn, Mykhailo
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Willingale, Mark
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Machin, Howard
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Machin, Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wilson, Grant Anthony
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Coates, Richard Lindsey
    Broadcasting born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Swaby, Peter Alan, Dr
    Scientist born in October 1961
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Goode, Christopher Alan
    Actor born in November 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 5
    Outen, Jeremy Janes
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1995-03-07
    OF - Director → CIF 0
  • 6
    White, Arthur Christopher
    Systems Analyst/Information Sc born in May 1940
    Individual
    Officer
    icon of calendar ~ 2008-10-06
    OF - Director → CIF 0
    White, Arthur Christopher
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Secretary → CIF 0
  • 7
    Farrell, Pauline Anne
    Semi-Retired born in February 1914
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 8
    Mr Howard Machin
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 9
    Guvomarch, Alain, Dr
    University Lecturer born in June 1960
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
parent relation
Company in focus

HOGARTH MANSION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9,169 GBP2024-03-31
9,169 GBP2023-03-31
Current Assets
15,922 GBP2024-03-31
35,198 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,258 GBP2024-03-31
Net Current Assets/Liabilities
4,664 GBP2024-03-31
16,106 GBP2023-03-31
Total Assets Less Current Liabilities
13,833 GBP2024-03-31
25,275 GBP2023-03-31
Net Assets/Liabilities
13,833 GBP2024-03-31
25,275 GBP2023-03-31
Equity
13,833 GBP2024-03-31
25,275 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • HOGARTH MANSION LIMITED
    Info
    Registered number 02325715
    icon of address41 Great Portland Street, London W1W 7LA
    PRIVATE LIMITED COMPANY incorporated on 1988-12-06 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.