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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
    Boudin, Elina
    Securities Services Analyst born in October 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Bevis, Unity
    Actress born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Julian
    Financial Analyst born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Dalrymple, David Hew, The Honourable
    Property Developer born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Fiorentino, Francesca
    Student born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lindon, Charles Jeremy Paul
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Francis, Paul Andrew
    Marketing Director born in February 1956
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1995-10-09
    OF - Director → CIF 0
  • 3
    Bevis, U
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-29
    OF - Secretary → CIF 0
  • 4
    Yang, Gilles
    Analyst born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Abela, Joseph Philippe
    House Manager born in March 1953
    Individual
    Officer
    icon of calendar 1995-02-26 ~ 1997-08-08
    OF - Director → CIF 0
    icon of calendar 2001-09-04 ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    Shah, Rukhsana
    Liaison Officer born in January 1953
    Individual
    Officer
    icon of calendar ~ 1995-01-05
    OF - Director → CIF 0
  • 7
    Panjwani, Denise
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2002-05-30
    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
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    Private Limited Company incorporated on 1989-09-20 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.