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 6
  • 1
    Magnus, Sarah Julia
    Account Executive born in August 1980
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ now
    OF - director → CIF 0
  • 2
    Shababo, Rachel Kate
    Wife - Account Executive born in June 1979
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ now
    OF - director → CIF 0
  • 3
    Magnus, Philip Yorke Uri
    Financial Controller born in April 1983
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ now
    OF - director → CIF 0
  • 4
    Magnus, Alfred Joseph Yorke
    Company Director born in April 1936
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Magnus, Suzanne Naomi
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Magnus, Suzanne Naomi
    Individual (7 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 6
    Druce, Rebecca Judith
    Housewife born in April 1983
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ now
    OF - director → CIF 0
Ceased 1
  • Lynes, Josephine Ruth
    Company Director born in February 1934
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2023-09-18
    OF - director → CIF 0
parent relation
Company in focus

HURSTGLEN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HURSTGLEN PROPERTIES LIMITED
    Info
    Registered number 02654037
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1991-10-15 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • HURSTGLEN PROPERTIES LIMITED
    S
    Registered number 02654037
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.