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 5
  • 1
    Hains, Richard Charles
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ now
    OF - director → CIF 0
  • 2
    Dalal, Tapan
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - secretary → CIF 0
  • 3
    Hains, Maximilian Richard Duclos
    Business Person born in June 1992
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
  • 4
    Durgheu, Carmen Patricia
    Chief Financial Officer born in September 1971
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 5
    Sassoon House, Ss5383, Sassoon House, Shirley St & Victoria Avenue, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Harney, Colleen Ann
    Legal Assistant born in April 1950
    Individual (2 offsprings)
    Officer
    1991-02-15 ~ 1991-09-11
    OF - director → CIF 0
  • 2
    Hains, Richard
    Investment Manager born in October 1962
    Individual (6 offsprings)
    Officer
    1992-04-24 ~ 1995-11-29
    OF - director → CIF 0
  • 3
    Kapadia, Firoze Nariman
    Accountant born in November 1965
    Individual
    Officer
    2002-03-28 ~ 2006-01-05
    OF - director → CIF 0
    Kapadia, Firoze Nariman
    Individual
    Officer
    2002-03-29 ~ 2006-01-05
    OF - secretary → CIF 0
  • 4
    Parsons, Guy Thomas Ernest
    Chartered Accountant born in February 1926
    Individual (2 offsprings)
    Officer
    1991-09-11 ~ 1992-04-24
    OF - director → CIF 0
    1993-12-10 ~ 2019-09-24
    OF - director → CIF 0
  • 5
    Booth, Richard Mark Sinclair
    Individual
    Officer
    1991-09-11 ~ 1992-06-01
    OF - secretary → CIF 0
  • 6
    Currie, Ian Rene
    Chartered Accountant born in July 1960
    Individual
    Officer
    2006-10-05 ~ 2023-07-20
    OF - director → CIF 0
  • 7
    Pizzica, Sergio Alexander
    Accountant born in May 1964
    Individual
    Officer
    2008-02-01 ~ 2009-09-28
    OF - director → CIF 0
  • 8
    Bratchie, Samuel
    Investment Manager born in March 1950
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 1995-12-31
    OF - director → CIF 0
  • 9
    Kiefel, Ian Morris
    Chartered Accountant born in November 1960
    Individual
    Officer
    2006-10-05 ~ 2008-02-01
    OF - director → CIF 0
  • 10
    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
  • 11
    Lamb, Peter Brian
    Chartered Accountant born in April 1947
    Individual
    Officer
    1996-01-01 ~ 2002-03-30
    OF - director → CIF 0
    Lamb, Peter Brian
    Individual
    Officer
    1992-06-01 ~ 2002-03-29
    OF - secretary → CIF 0
  • 12
    THE PORTLAND HOUSE GROUP LIMITED - now
    OPTICACRE LIMITED - 2007-04-11
    8, 8 Collins Street, Melbourne, Vic, Australia
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    954,928 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYDE PARK CORPORATION LIMITED

Previous names
TREBECK INVESTMENTS LIMITED - 1992-04-16
INDEXVOTE LIMITED - 1991-03-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,079 GBP2023-12-31
20,239 GBP2022-12-31
Fixed Assets
20,079 GBP2023-12-31
20,239 GBP2022-12-31
Debtors
72,824 GBP2023-12-31
62,387 GBP2022-12-31
Cash at bank and in hand
118,573 GBP2023-12-31
345,517 GBP2022-12-31
Current Assets
191,397 GBP2023-12-31
407,904 GBP2022-12-31
Creditors
Amounts falling due within one year
-126,387 GBP2023-12-31
-94,822 GBP2022-12-31
Net Current Assets/Liabilities
65,010 GBP2023-12-31
313,082 GBP2022-12-31
Total Assets Less Current Liabilities
85,089 GBP2023-12-31
333,321 GBP2022-12-31
Net Assets/Liabilities
85,089 GBP2023-12-31
333,321 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
85,087 GBP2023-12-31
333,319 GBP2022-12-31
Equity
85,089 GBP2023-12-31
333,321 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
98,481 GBP2023-12-31
93,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,402 GBP2023-12-31
73,129 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,273 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HYDE PARK CORPORATION LIMITED
    Info
    TREBECK INVESTMENTS LIMITED - 1992-04-16
    INDEXVOTE LIMITED - 1991-03-11
    Registered number 02571632
    47 Lancaster Gate, London W2 3NA
    Private Limited Company incorporated on 1991-01-04 (34 years 5 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
Active 1
  • 47 Lancaster Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.