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
    Bevis, Unity
    Actress born in November 1940
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Boudin, Elina
    Securities Services Analyst born in October 2001
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Fiorentino, Francesca
    Student born in November 1973
    Individual (1 offspring)
    Officer
    1997-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Julian
    Financial Analyst born in June 1978
    Individual (1 offspring)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Dalrymple, David Hew, The Honourable
    Property Developer born in March 1963
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 6
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2019-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Francis, Paul Andrew
    Marketing Director born in February 1956
    Individual
    Officer
    1995-01-06 ~ 1995-10-09
    OF - Director → CIF 0
  • 2
    Panjwani, Denise
    Retired born in October 1937
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 3
    Bevis, U
    Individual (1 offspring)
    Officer
    ~ 2001-11-29
    OF - Secretary → CIF 0
  • 4
    Lindon, Charles Jeremy Paul
    Individual (41 offsprings)
    Officer
    2001-11-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Shah, Rukhsana
    Liaison Officer born in January 1953
    Individual
    Officer
    ~ 1995-01-05
    OF - Director → CIF 0
  • 6
    Abela, Joseph Philippe
    House Manager born in March 1953
    Individual
    Officer
    1995-02-26 ~ 1997-08-08
    OF - Director → CIF 0
    2001-09-04 ~ 2006-04-12
    OF - Director → CIF 0
  • 7
    Yang, Gilles
    Analyst born in June 1951
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2022-09-12
    OF - Director → CIF 0
parent relation
Company in focus

60 HOGARTH ROAD LIMITED

Previous name
DIRECTSPHERE LIMITED - 1989-11-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-320 GBP2024-03-31
-320 GBP2023-03-31
Net Current Assets/Liabilities
-320 GBP2024-03-31
-320 GBP2023-03-31
Total Assets Less Current Liabilities
1,680 GBP2024-03-31
1,680 GBP2023-03-31
Net Assets/Liabilities
1,680 GBP2024-03-31
1,680 GBP2023-03-31
Equity
1,680 GBP2024-03-31
1,680 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 60 HOGARTH ROAD LIMITED
    Info
    DIRECTSPHERE LIMITED - 1989-11-06
    Registered number 02424749
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 1989-09-20 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.