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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 9
  • 1
    Van Grieken, Nicholas
    Manager born in October 1939
    Individual (16 offsprings)
    Officer
    1995-03-17 ~ 2020-02-01
    OF - Director → CIF 0
    Van Grieken, Nicholas
    Individual (16 offsprings)
    Officer
    1994-05-06 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 2
    Cavarlli, Carla Cornelia
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Van Grieken, Oliver Nicolas Louis
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Van Grieken, Georgina
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 5
    Van Den Berg, Michael
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 6
    Mr Nik Van Grieken
    Born in October 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Van Grieken, Susan
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 1995-03-17
    OF - Director → CIF 0
  • 8
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 111 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-04 ~ 1994-05-06
    OF - Director → CIF 0
  • 9
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (7 parents, 886 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-04 ~ 1994-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HURLINGHAM PLACE LIMITED

Company number: 02925339
Registered name
HURLINGHAM PLACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,116 GBP2025-05-31
1,361 GBP2024-05-31
Current Assets
1,916 GBP2025-05-31
2,729 GBP2024-05-31
Creditors
Current
-4,591 GBP2025-05-31
-7,649 GBP2024-05-31
Net Current Assets/Liabilities
-2,675 GBP2025-05-31
-4,920 GBP2024-05-31
Total Assets Less Current Liabilities
-1,559 GBP2025-05-31
-3,559 GBP2024-05-31
Accrued Liabilities/Deferred Income
-1,440 GBP2025-05-31
-1,440 GBP2024-05-31
Net Assets/Liabilities
-2,999 GBP2025-05-31
-4,999 GBP2024-05-31
Equity
-2,999 GBP2025-05-31
-4,999 GBP2024-05-31

  • HURLINGHAM PLACE LIMITED
    Info
    Registered number 02925339
    33 Hangar Lane, London W5 3HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.