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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
    O'neill, Christopher James
    Company Director born in February 1945
    Individual (16 offsprings)
    Officer
    2006-08-18 ~ 2010-03-02
    OF - Director → CIF 0
  • 2
    Foster, Alan
    Company Secretary born in March 1937
    Individual (11 offsprings)
    Officer
    1995-03-13 ~ 2004-01-03
    OF - Director → CIF 0
    Foster, Alan
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-06-17 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 3
    Foster, Duncan Hugh
    Property Manager born in December 1964
    Individual (36 offsprings)
    Officer
    1995-03-13 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Spurling, Poh Wah
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    1994-05-15 ~ 1995-03-14
    OF - Director → CIF 0
  • 5
    Banting, James
    Designer born in December 1963
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Kaufman, John Banwell
    Retired born in January 1942
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    ~ 1992-08-07
    OF - Secretary → CIF 0
  • 8
    Pollard, Stephen
    Born in November 1960
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Wong, Wing Yooi
    Accountant born in August 1949
    Individual (10 offsprings)
    Officer
    ~ 1995-03-13
    OF - Director → CIF 0
    Wong, Wing Yooi
    Individual (10 offsprings)
    Officer
    1992-08-07 ~ 1994-06-18
    OF - Secretary → CIF 0
  • 10
    Graham, Paul David
    Property Director born in November 1946
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Foster, Sylvia Elaine
    Director born in March 1936
    Individual (4 offsprings)
    Officer
    2004-01-03 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Wong, Kwai Choy
    Company Director born in January 1956
    Individual (26 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 13
    Dresden, Jill Antoinette
    Retired born in November 1937
    Individual (1 offspring)
    Officer
    2008-10-18 ~ 2018-03-08
    OF - Director → CIF 0
  • 14
    Bendall, Peter Arthur
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1991-05-13
    OF - Director → CIF 0
  • 15
    Marlborough House, Millbrook, Guildford, Surrey, United Kingdom
    Corporate (60 offsprings)
    Officer
    2003-06-02 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 16
    HML COMPANY SECRETARIAL SERVICES LTD
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2014-06-02 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 17
    GRAVITA TRUSTEES LIMITED
    - now 02834505
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

20 HAMPDEN GURNEY STREET LIMITED

Period: 1990-06-22 ~ now
Company number: 02501713
Registered names
20 HAMPDEN GURNEY STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • 20 HAMPDEN GURNEY STREET LIMITED
    Info
    20 HAMPTON GURNEY STREET LIMITED - 1990-06-22
    Registered number 02501713
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1990-05-14 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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