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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 5
  • 1
    Simpson, Damian Matthew
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Thesiger, Frederic Corin Piers, The Honourable
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ now
    OF - Director → CIF 0
    The Honourable Frederic Corin Piers Thesiger
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pawlowski, Jonathan Malcolm
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Sheridan
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ now
    OF - Director → CIF 0
    Lewis, Sheridan
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ now
    OF - Secretary → CIF 0
    Sheridan Lewis
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Turner, Donald James
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1999-07-08
    OF - Director → CIF 0
    Turner, Donald James
    Director
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 2
    Melnik, Anna Anastasia
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2003-09-14 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Thesiger, Frederic Corin Piers, The Honourable
    Tv Producer
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    Melnyk, Marie Margaret
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2003-09-14
    OF - Director → CIF 0
    Melnyk, Marie Margaret
    Consultancy born in June 1958
    Individual (5 offsprings)
    icon of calendar 2008-01-17 ~ 2024-06-25
    OF - Director → CIF 0
    Ms Marie Margaret Melnyk
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lubash, Dan
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 6
    Lintott, Susan Elizabeth
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-09-23
    OF - Director → CIF 0
  • 7
    Turner, Pamela Ann
    Embryologist born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Kinlay, Jonathan
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 2000-08-26
    OF - Director → CIF 0
  • 9
    Gerry & Sheridan Lewis
    Born in April 1928
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Beattie, Jennifer Jane Belissa
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 11
    Chelmsford, Frederic Ian Thesiger, Viscount
    Peer Of The Realm born in March 1931
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-06-16 ~ 1992-06-16
    PE - Nominee Secretary → CIF 0
  • 13
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-06-16 ~ 1992-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 HAMPSTEAD HILL GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
16,920 GBP2025-03-31
16,920 GBP2024-03-31
Debtors
15,492 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
9,131 GBP2025-03-31
3,988 GBP2024-03-31
Current Assets
24,623 GBP2025-03-31
3,988 GBP2024-03-31
Net Current Assets/Liabilities
17,377 GBP2025-03-31
1,799 GBP2024-03-31
Total Assets Less Current Liabilities
34,297 GBP2025-03-31
18,719 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
34,197 GBP2025-03-31
18,619 GBP2024-03-31
Equity
34,297 GBP2025-03-31
18,719 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
16,920 GBP2025-03-31
16,920 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,492 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
29 GBP2024-03-31
Other Creditors
Current
7,246 GBP2025-03-31
2,160 GBP2024-03-31
Creditors
Current
7,246 GBP2025-03-31
2,189 GBP2024-03-31

  • 4 HAMPSTEAD HILL GARDENS LIMITED
    Info
    Registered number 02723214
    icon of address14 Basing Hill, London NW11 8TH
    PRIVATE LIMITED COMPANY incorporated on 1992-06-16 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.