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 3
  • 1
    Tauber, Robert Thomas
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Stern, Nathan
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2010-05-04 ~ now
    OF - director → CIF 0
    Stern, Nathan
    Individual (10 offsprings)
    Officer
    2010-05-04 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 2a, Berol House, 25 Ashley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    549,866 GBP2023-05-31
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Robert Thomas Tauber
    Born in July 1940
    Individual (31 offsprings)
    Person with significant control
    2016-04-28 ~ 2022-09-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stern, Ernest
    Company Director born in February 1928
    Individual
    Officer
    ~ 2010-05-04
    OF - director → CIF 0
    Stern, Ernest
    Individual
    Officer
    ~ 2010-05-04
    OF - secretary → CIF 0
parent relation
Company in focus

HAMLYN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
300,123 GBP2023-05-31
300,123 GBP2022-05-31
Current Assets
192,427 GBP2023-05-31
188,130 GBP2022-05-31
Creditors
Amounts falling due within one year
-183,060 GBP2023-05-31
-170,582 GBP2022-05-31
Net Current Assets/Liabilities
9,367 GBP2023-05-31
17,548 GBP2022-05-31
Total Assets Less Current Liabilities
309,490 GBP2023-05-31
317,671 GBP2022-05-31
Net Assets/Liabilities
309,490 GBP2023-05-31
315,766 GBP2022-05-31
Equity
309,490 GBP2023-05-31
315,766 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • HAMLYN PROPERTIES LIMITED
    Info
    Registered number 02499082
    Unit 2a Berol House, 25 Ashley Road, London N17 9LJ
    Private Limited Company incorporated on 1990-05-04 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.