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 1
  • Van Grieken, Oliver Nicolas Louis
    Company Director born in December 1989
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Nicolas Louis Van Grieken
    Born in December 1989
    Individual (16 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Van Grieken, Susan
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 1995-03-17
    OF - Director → CIF 0
  • 2
    Van Den Berg, Michael
    Individual
    Officer
    1995-03-17 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 3
    Mr Nik Van Grieken
    Born in October 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cavarlli, Carla Cornelia
    Individual
    Officer
    2005-04-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Van Grieken, Nicholas
    Manager born in October 1939
    Individual (6 offsprings)
    Officer
    1995-03-17 ~ 2020-02-01
    OF - Director → CIF 0
    Van Grieken, Nicholas
    Individual (6 offsprings)
    Officer
    1994-05-06 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 6
    Van Grieken, Georgina
    Individual
    Officer
    1996-03-31 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 7
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-05-04 ~ 1994-05-06
    PE - Secretary → CIF 0
  • 8
    420 Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-05-04 ~ 1994-05-06
    PE - Director → CIF 0
parent relation
Company in focus

HURLINGHAM PLACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,361 GBP2024-05-31
1,659 GBP2023-05-31
Current Assets
2,729 GBP2024-05-31
1,164 GBP2023-05-31
Creditors
Current
-7,649 GBP2024-05-31
-10,217 GBP2023-05-31
Net Current Assets/Liabilities
-4,920 GBP2024-05-31
-9,053 GBP2023-05-31
Total Assets Less Current Liabilities
-3,559 GBP2024-05-31
-7,394 GBP2023-05-31
Accrued Liabilities/Deferred Income
-1,440 GBP2024-05-31
-1,320 GBP2023-05-31
Net Assets/Liabilities
-4,999 GBP2024-05-31
-8,714 GBP2023-05-31
Equity
-4,999 GBP2024-05-31
-8,714 GBP2023-05-31

  • HURLINGHAM PLACE LIMITED
    Info
    Registered number 02925339
    33 Hangar Lane, London W5 3HJ
    Private Limited Company incorporated on 1994-05-04 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.