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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 4
  • 1
    Mayassi, Zein
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Young, Susan
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Tandon, Roop Kishore, Dr
    Born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Lipitch, Melvyn Geoffrey
    Born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Schofield, Helena Jennifer
    Consultant born in December 1952
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1998-02-11
    OF - Director → CIF 0
  • 2
    Schofield, Geoffrey
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1999-03-15
    OF - Director → CIF 0
    Schofield, Geoffrey
    Consultant born in September 1944
    Individual
    icon of calendar 2004-01-29 ~ 2014-08-08
    OF - Director → CIF 0
    Schofield, Geoffrey
    Retired born in September 1944
    Individual
    icon of calendar 2017-12-12 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Kurland, Michele Elizabeth
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2007-06-07
    OF - Director → CIF 0
    Kurland, Michele Elizabeth
    Tv Executive born in January 1955
    Individual
    icon of calendar 2014-09-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Nadjm, Eleine
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-06-29
    OF - Director → CIF 0
  • 5
    Hyem, Jill
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Mallorie, Edward Richard
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1999-07-01
    OF - Director → CIF 0
    Mallorie, Edward Richard
    Economist born in July 1952
    Individual (4 offsprings)
    icon of calendar 2017-12-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Stone, Steven
    Psychologist born in January 1976
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2024-03-12
    OF - Director → CIF 0
  • 8
    Savill, Benjamin Temple
    Small Business Owner born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    Lange, James Cordon, Doctor
    Manager born in March 1945
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2015-10-01
    OF - Director → CIF 0
    Lange, James Cordon, Doctor
    Manager
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 10
    Horowitz, Brook Stephen
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 11
    Zia, Bahram Ali
    Lawyer born in July 1966
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    El-nazir, Huda
    Retired born in December 1952
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 13
    Tandon, Roop Kishore
    Orthopaedic Surgeon born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 1999-07-26
    OF - Director → CIF 0
    Tandon, Roop Kishore, Dr
    Surgeon born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2015-05-11
    OF - Director → CIF 0
    Tandon, Roop Kishore, Dr
    Retired Surgeon born in May 1937
    Individual (1 offspring)
    icon of calendar 2017-12-12 ~ 2022-01-18
    OF - Director → CIF 0
  • 14
    Heber-percy, Alan Cyril
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1998-01-09
    OF - Director → CIF 0
    Heber-percy, Alan Cyril
    Company Director
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 15
    Lord Phillips Of Ellesmere, Lord
    Legislator born in March 1924
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1999-02-23
    OF - Director → CIF 0
  • 16
    Kurland, Philip, Dr
    Dental Surgeon born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 1998-11-04
    OF - Director → CIF 0
  • 17
    Jones, Carol Anne
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-09-28
    OF - Director → CIF 0
  • 18
    Dell, Andrew Lawson
    Investment Banker born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Vincent-emery, Bobbie Maureen Mary
    Lawyer born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-08-28
    OF - Director → CIF 0
    Vincent-emery, Bobbie Maureen Mary
    Retired born in October 1943
    Individual
    icon of calendar 2024-03-12 ~ 2024-10-08
    OF - Director → CIF 0
  • 20
    Edge, Colin John
    Marketing Consultant born in May 1953
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-01-12
    OF - Director → CIF 0
  • 21
    Henderson, Marcus
    Pricing Executive born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-06-11
    OF - Director → CIF 0
  • 22
    Vandyk, Neville David
    Retired born in September 1923
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1996-11-06
    OF - Director → CIF 0
  • 23
    Eady, Donna Louise
    Stockbroker/Housewife born in March 1965
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-02-11
    OF - Director → CIF 0
  • 24
    Lafeber, Joanna Elizabeth
    Psychotherapist born in March 1949
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1998-01-05
    OF - Director → CIF 0
  • 25
    Makra, John Desmond
    Consultant born in February 1939
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 1999-06-29
    OF - Director → CIF 0
    icon of calendar 2000-07-03 ~ 2002-02-11
    OF - Director → CIF 0
  • 26
    Nineham, Robert Hugh
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2022-01-18
    OF - Director → CIF 0
  • 27
    Hassanali, Mohammadali
    Business Owner born in November 1955
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 28
    Wayne, David Hadyn
    Banker born in July 1974
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 29
    Mallorie, Lorraine
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-06-29
    OF - Director → CIF 0
  • 30
    Aziz, Therese
    Hotel Manager born in June 1982
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2024-03-12
    OF - Director → CIF 0
  • 31
    Michaelsen, Allan
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-10-09
    OF - Director → CIF 0
  • 32
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-20 ~ 1995-04-27
    PE - Nominee Director → CIF 0
  • 33
    ONDRARAY LIMITED - 1989-04-03
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-12-08 ~ 2003-05-12
    PE - Secretary → CIF 0
  • 34
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-20 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Corporate (600 offsprings)
    Officer
    2016-06-01 ~ 2023-10-18
    PE - Secretary → CIF 0
  • 36
    STERLING SECRETARIES LTD
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2003-05-12 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ADDISLAND COURT COMPANY LIMITED

Previous name
HYGRADE PROPERTIES LIMITED - 1995-05-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
433,944 GBP2025-03-24
433,944 GBP2024-03-24
Debtors
20,206 GBP2025-03-24
49,201 GBP2024-03-24
Cash at bank and in hand
65,671 GBP2025-03-24
70,131 GBP2024-03-24
Current Assets
85,877 GBP2025-03-24
119,332 GBP2024-03-24
Net Current Assets/Liabilities
81,289 GBP2025-03-24
96,467 GBP2024-03-24
Total Assets Less Current Liabilities
515,233 GBP2025-03-24
530,411 GBP2024-03-24
Creditors
Amounts falling due after one year
-270,451 GBP2025-03-24
-270,226 GBP2024-03-24
Net Assets/Liabilities
244,782 GBP2025-03-24
260,185 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
433,944 GBP2025-03-24
433,944 GBP2024-03-24
Property, Plant & Equipment
Land and buildings
433,944 GBP2025-03-24
433,944 GBP2024-03-24
Other Debtors
Amounts falling due after one year
14,095 GBP2025-03-24
Debtors
Amounts falling due after one year
20,206 GBP2025-03-24
49,201 GBP2024-03-24
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,000 GBP2024-03-24
Taxation/Social Security Payable
Amounts falling due within one year
2,577 GBP2024-03-24
Other Creditors
Amounts falling due within one year
225 GBP2024-03-24
Accrued Liabilities
Amounts falling due within one year
84 GBP2025-03-24
Other Creditors
Amounts falling due after one year
270,451 GBP2025-03-24
270,226 GBP2024-03-24
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24

  • ADDISLAND COURT COMPANY LIMITED
    Info
    HYGRADE PROPERTIES LIMITED - 1995-05-05
    Registered number 03048168
    icon of address1c Addisland Court, Holland Villas Road, London W14 8DA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.