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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 5
  • 1
    Giblin, Andrew Richard
    Born in December 1978
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Swales, Harry
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Ben
    Born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    ADVANCEFORM LIMITED - 1979-12-31
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    icon of address16, Hans Road, London, United Kingdom
    Active Corporate (5 parents, 77 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    TAGVISION LIMITED - 1987-07-31
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    icon of address14-16 Hans Road, Hans Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Palmer, Bernard Marriot
    Director born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-05-17
    OF - Director → CIF 0
    Palmer, Bernard Marriot
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1989-03-30
    OF - Secretary → CIF 0
    icon of calendar 1998-04-30 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 2
    Kennedy, John Patrick
    Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Pitman, Mark Andrew
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-05-17
    OF - Director → CIF 0
  • 4
    Salvesen, Duncan James
    Chartered Surveyor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Sociate De Gustion Immobiliore Et Hobumer
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Wade, Philip John
    Chartered Surveyor born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 7
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Piani, Olivier
    Vice President Banque Paribas born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Jenkins, Michael
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2021-02-22
    OF - Director → CIF 0
  • 10
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2022-01-18
    OF - Director → CIF 0
  • 11
    Langford, Philip James Deverell
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 12
    Carlo, Sylvain
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-05-26
    OF - Director → CIF 0
  • 13
    DORRINGTON INVESTMENT P L C
    icon of address14-16, Hans Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMPSTEAD PROPERTY LIMITED

Previous names
WILLOWBEECH LIMITED - 1989-06-01
BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HAMPSTEAD PROPERTY LIMITED
    Info
    WILLOWBEECH LIMITED - 1989-06-01
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1989-06-01
    Registered number 02365447
    icon of address16 Hans Road, London SW3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-28 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • HAMPSTEAD PROPERTY LIMITED
    S
    Registered number 2365447
    icon of address14 Hans Road, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELAMACRE LIMITED - 1995-07-14
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.