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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 17
  • 1
    Giblin, Andrew Richard
    Born in December 1978
    Individual (83 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Piani, Olivier
    Vice President Banque Paribas born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (104 offsprings)
    Officer
    2000-05-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Kennedy, John Patrick
    Accountant born in June 1957
    Individual (65 offsprings)
    Officer
    2000-11-07 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Wade, Philip John
    Chartered Surveyor born in June 1950
    Individual (34 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 6
    Palmer, Bernard Marriot
    Director born in November 1938
    Individual (21 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
    Palmer, Bernard Marriot
    Individual (21 offsprings)
    Officer
    ~ 1989-03-30
    OF - Secretary → CIF 0
    1998-04-30 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 7
    Jenkins, Michael Ben
    Born in September 1972
    Individual (246 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Jenkins, Michael
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2021-02-22 ~ 2021-02-22
    OF - Director → CIF 0
  • 8
    Swales, Harry
    Born in February 1980
    Individual (47 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Sociate De Gustion Immobiliore Et Hobumer
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Langford, Philip James Deverell
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 11
    Salvesen, Duncan James
    Chartered Surveyor born in September 1957
    Individual (67 offsprings)
    Officer
    2000-05-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (101 offsprings)
    Officer
    2000-05-17 ~ 2022-01-18
    OF - Director → CIF 0
  • 13
    Carlo, Sylvain
    Banker born in August 1946
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 1997-05-26
    OF - Director → CIF 0
  • 14
    Pitman, Mark Andrew
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
  • 15
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    16, Hans Road, London, United Kingdom
    Active Corporate (14 parents, 107 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Secretary → CIF 0
  • 16
    DORRINGTON BELGRAVIA LIMITED
    - now 02136433
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    TAGVISION LIMITED - 1987-07-31
    14-16 Hans Road, Hans Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DORRINGTON INVESTMENT PLC
    DORRINGTON INVESTMENT P L C 00634740
    14-16, Hans Road, London, England
    Active Corporate (17 parents, 22 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

Period: 1991-02-20 ~ now
Company number: 02365447
Registered names
HAMPSTEAD PROPERTY LIMITED - now
WILLOWBEECH LIMITED - 1989-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HAMPSTEAD PROPERTY LIMITED
    Info
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    WILLOWBEECH LIMITED - 1991-02-20
    Registered number 02365447
    16 Hans Road, London SW3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-28 (36 years 11 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
    14 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 1
  • 1
    HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
    - now 03062318
    ELAMACRE LIMITED - 1995-07-14
    16 Hans Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.