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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 31
  • 1
    French, Christopher
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (93 offsprings)
    Officer
    1997-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (77 offsprings)
    Officer
    1998-08-18 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    1999-08-27 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 4
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (144 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (236 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (42 offsprings)
    Officer
    1995-05-02 ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Hands, Guy
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    1995-09-12 ~ 1997-04-21
    OF - Director → CIF 0
  • 9
    Murray, Dominic
    Individual (72 offsprings)
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2019-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
    2016-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-01-09 ~ 1995-05-02
    OF - Nominee Director → CIF 0
  • 13
    Patel, Anant
    Investment Banker born in February 1965
    Individual (64 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 14
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (66 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 17
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (63 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual (31 offsprings)
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (62 offsprings)
    Officer
    2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (31 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 21
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (33 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-01-09 ~ 1995-05-02
    OF - Nominee Director → CIF 0
  • 23
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (72 offsprings)
    Officer
    2000-08-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 24
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (64 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 25
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (74 offsprings)
    Officer
    2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 27
    Shah, Kinjal Saurabh
    Finance Director born in December 1973
    Individual (5 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 28
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (41 offsprings)
    Officer
    2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    KENSINGTON MORTGAGE COMPANY LIMITED - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-01-09 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 31
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2005-11-10 ~ 2009-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDE PARK MORTGAGE FUNDING LIMITED

Period: 1995-08-04 ~ 2021-11-24
Company number: 03007536
Registered names
HYDE PARK MORTGAGE FUNDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2021-11-24
SHRUBGLEN LIMITED - 1995-05-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-09-30
1 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
1 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-03-31
Shareholder's fund
1 GBP2015-09-30
1 GBP2014-03-31

  • HYDE PARK MORTGAGE FUNDING LIMITED
    Info
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-08-04
    Registered number 03007536
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 and dissolved on 2021-11-24 (26 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.