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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
Active 3
  • 1
    Dworniak, Maciej
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Yvonne M
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address137 Newhall Street, Newhall Street, Birmingham, England
    Active Corporate (2 parents, 107 offsprings)
    Equity (Company account)
    264,697 GBP2024-09-30
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Wynne Evans, Jonathan
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-10 ~ 1994-06-05
    OF - Director → CIF 0
  • 2
    Smith, Thomas Franklin
    Retired Bank Official born in September 1924
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Alrashid, Omran Abdulrahman
    Businessman born in January 1975
    Individual
    Officer
    icon of calendar 2023-09-22 ~ 2025-07-08
    OF - Director → CIF 0
  • 4
    Lozi, Omaya Meraachli
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Mooro, Alia
    Journalist born in June 1989
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2025-06-18
    OF - Director → CIF 0
  • 6
    Mooro, Tarek
    Investment Management born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Kostner, Walter George
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-06-05 ~ 1992-11-27
    PE - Nominee Director → CIF 0
    1992-06-05 ~ 1992-11-27
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-05 ~ 1992-06-05
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressFlat 19, 39 Hyde Park Gate, London, Virgin Islands, British
    Corporate
    Officer
    ~ 2023-03-15
    PE - Director → CIF 0
  • 11
    icon of addressFlat 18, 39 Hyde Park Gate, London
    Corporate
    Officer
    1993-02-10 ~ 2003-02-01
    PE - Director → CIF 0
  • 12
    icon of addressC/o Richard Toub, 8a Motcomb Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,436 GBP2024-03-31
    Officer
    1993-02-10 ~ 2003-02-01
    PE - Director → CIF 0
  • 13
    icon of addressMalt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-06-14 ~ 2024-02-28
    PE - Secretary → CIF 0
  • 14
    icon of addressChichester House, 278/282 High Holborn, London
    Corporate
    Officer
    1997-04-14 ~ 2003-02-01
    PE - Director → CIF 0
  • 15
    icon of addressC/o Compass Management Services, 6a Hampstead High Street, London
    Corporate
    Officer
    1993-02-10 ~ 1997-04-14
    PE - Director → CIF 0
    1997-11-17 ~ 2017-06-07
    PE - Director → CIF 0
  • 16
    icon of addressC/o Simmons+simmons, 14 Dominion Street, London
    Corporate
    Officer
    ~ 2008-01-01
    PE - Director → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-06-05 ~ 1993-06-05
    PE - Nominee Director → CIF 0
  • 18
    icon of addressAlexandra House, Chater Road, Central Hong Kong, Hong Kong
    Removed Corporate (1 parent)
    Officer
    ~ 1995-07-04
    PE - Director → CIF 0
  • 19
    icon of address128, Ebury Street, London, Bvi
    Corporate
    Officer
    2003-04-08 ~ 2017-06-07
    PE - Director → CIF 0
  • 20
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1992-06-05 ~ 2011-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 HYDE PARK GATE 1992 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
79,884 GBP2023-12-31
79,884 GBP2022-12-31
Debtors
Current
2,143 GBP2023-12-31
7,480 GBP2022-12-31
Cash at bank and in hand
13,557 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,080 GBP2023-12-31
Net Current Assets/Liabilities
5,620 GBP2023-12-31
5,620 GBP2022-12-31
Net Assets/Liabilities
85,504 GBP2023-12-31
85,504 GBP2022-12-31
Equity
Called up share capital
23 GBP2023-12-31
23 GBP2022-12-31
Share premium
85,481 GBP2023-12-31
85,481 GBP2022-12-31
Equity
85,504 GBP2023-12-31
85,504 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
79,884 GBP2022-12-31
Other Debtors
Current
2,143 GBP2023-12-31
7,480 GBP2022-12-31
Other Creditors
Current
5,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,230 GBP2023-12-31
1,860 GBP2022-12-31
Creditors
Current
10,080 GBP2023-12-31
1,860 GBP2022-12-31

  • 39 HYDE PARK GATE 1992 LIMITED
    Info
    Registered number 02720796
    icon of addressPrinciple Estate Services Limited, 137 Newhall Street, Birmingham B3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.