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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 16
  • 1
    Dalal, Tapan
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Richard Mark Sinclair
    Individual (1 offspring)
    Officer
    1991-09-11 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 3
    Currie, Ian Rene
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Durgheu, Carmen Patricia
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Durgheu, Carmen Particia
    Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2006-01-05 ~ 2006-10-05
    OF - Director → CIF 0
    Durgheu, Carmen Particia
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-01-05 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 5
    Mr Ian Dennis Fair
    Born in February 1948
    Individual (28 offsprings)
    Person with significant control
    2023-08-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Pizzica, Sergio Alexander
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 7
    Harney, Colleen Ann
    Legal Assistant born in April 1950
    Individual (10 offsprings)
    Officer
    1991-02-15 ~ 1991-09-11
    OF - Director → CIF 0
  • 8
    Hains, Maximilian Richard Duclos
    Born in June 1992
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, Peter Brian
    Chartered Accountant born in April 1947
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-03-30
    OF - Director → CIF 0
    Lamb, Peter Brian
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 10
    Hains, Richard Charles
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Hains, Richard
    Investment Manager born in October 1962
    Individual (6 offsprings)
    Officer
    1992-04-24 ~ 1995-11-29
    OF - Director → CIF 0
  • 11
    Bratchie, Samuel
    Investment Manager born in March 1950
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Parsons, Guy Thomas Ernest
    Chartered Accountant born in February 1926
    Individual (15 offsprings)
    Officer
    1991-09-11 ~ 1992-04-24
    OF - Director → CIF 0
    1993-12-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Kapadia, Firoze Nariman
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2006-01-05
    OF - Director → CIF 0
    Kapadia, Firoze Nariman
    Individual (2 offsprings)
    Officer
    2002-03-29 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 14
    Kiefel, Ian Morris
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    THE PORTLAND HOUSE GROUP PTY. LTD.
    THE PORTLAND HOUSE GROUP LIMITED - now 06041418
    OPTICACRE LIMITED - 2007-04-11
    8, 8 Collins Street, Melbourne, Vic, Australia
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Sassoon House, Ss5383, Sassoon House, Shirley St & Victoria Avenue, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2023-07-01 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYDE PARK CORPORATION LIMITED

Period: 1992-04-16 ~ now
Company number: 02571632
Registered names
HYDE PARK CORPORATION LIMITED - now
INDEXVOTE LIMITED - 1991-03-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Gross Profit/Loss
1,425,743 GBP2024-01-01 ~ 2024-12-31
1,197,699 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,496,711 GBP2024-01-01 ~ 2024-12-31
-1,195,315 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-70,968 GBP2024-01-01 ~ 2024-12-31
2,384 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-70,968 GBP2024-01-01 ~ 2024-12-31
2,384 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-70,968 GBP2024-01-01 ~ 2024-12-31
1,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,241 GBP2024-12-31
20,079 GBP2023-12-31
Fixed Assets
23,241 GBP2024-12-31
20,079 GBP2023-12-31
Debtors
101,830 GBP2024-12-31
72,824 GBP2023-12-31
Cash at bank and in hand
81,497 GBP2024-12-31
118,573 GBP2023-12-31
Current Assets
183,327 GBP2024-12-31
191,397 GBP2023-12-31
Creditors
Amounts falling due within one year
-192,447 GBP2024-12-31
-126,387 GBP2023-12-31
Net Current Assets/Liabilities
-9,120 GBP2024-12-31
65,010 GBP2023-12-31
Total Assets Less Current Liabilities
14,121 GBP2024-12-31
85,089 GBP2023-12-31
Net Assets/Liabilities
14,121 GBP2024-12-31
85,089 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
14,119 GBP2024-12-31
85,087 GBP2023-12-31
Equity
14,121 GBP2024-12-31
85,089 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
107,426 GBP2024-12-31
98,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,185 GBP2024-12-31
78,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,783 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HYDE PARK CORPORATION LIMITED
    Info
    TREBECK INVESTMENTS LIMITED - 1992-04-16
    INDEXVOTE LIMITED - 1992-04-16
    Registered number 02571632
    47 Lancaster Gate, London W2 3NA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-04 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • HYDE PARK CORPORATION LIMITED
    S
    Registered number 02571632
    47, Lancaster Gate, London, United Kingdom, W2 3NA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYDE PARK PROTECTOR LIMITED
    15403944
    47 Lancaster Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    CIF 1 - Secretary → ME

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