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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 14
  • 1
    Freedman, Cyril Winston
    Company Director born in August 1945
    Individual (28 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 2
    Anjarwalla, Hafeez Kaiyumali
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Anjarwalla, Hafeez Kaiyumali
    Consultant born in October 1964
    Individual (3 offsprings)
    2011-07-07 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    De Swanton, Andrea
    Retail Jeweller born in February 1962
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1999-05-06
    OF - Director → CIF 0
  • 4
    Gardner, William Dennis
    Designer born in March 1924
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual (14 offsprings)
    Officer
    2001-06-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Shah, Ketan
    Individual (33 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Narang, Kuldip Raj
    Industrialist born in March 1942
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 2009-07-23
    OF - Director → CIF 0
  • 8
    Watson, Vivian Peter
    Jeweller born in October 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 9
    Narang, Chanda
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Freedman, Christine Mary
    Managing Director born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 11
    Bhaskar, Shyama
    Jewellery Manufacturer born in December 1943
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 2019-09-24
    OF - Director → CIF 0
  • 12
    Cater, Eric John
    Financial Consultant born in May 1940
    Individual (43 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
    Cater, Eric John
    Individual (43 offsprings)
    Officer
    ~ 1994-04-22
    OF - Secretary → CIF 0
  • 13
    Coster, Maureen Florence
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 14
    HENNELL LIMITED
    - now 02536155
    HENNELL PLC - 2004-07-27
    MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
    3rd Floor, Chancery House, St.nicholas Way, Sutton, Surrey, England
    Active Corporate (12 parents, 2 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
parent relation
Company in focus

HENNELL OF BOND STREET LIMITED

Period: 1991-04-16 ~ now
Company number: 02554247
Registered names
HENNELL OF BOND STREET LIMITED - now
SHELFCO (NO. 583) LIMITED - 1991-04-16 02554241... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Equity
-2,386,586 GBP2024-02-28
-2,386,586 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • HENNELL OF BOND STREET LIMITED
    Info
    SHELFCO (NO. 583) LIMITED - 1991-04-16
    Registered number 02554247
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.