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
    Giblin, Andrew Richard
    Director born in December 1978
    Individual (79 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Michael Ben
    Finance Director born in September 1972
    Individual (102 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Swales, Harry
    Company Director born in February 1980
    Individual (34 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    WILLOWBEECH LIMITED - 1989-06-01
    14 Hans Road, Hans Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    16 Hans Road, London
    Active Corporate (5 parents, 76 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1995-07-04
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1995-07-04
    OF - Nominee Secretary → CIF 0
  • 2
    Kennedy, John Patrick
    Accountant born in June 1957
    Individual
    Officer
    2000-11-07 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Wade, Philip John
    Chartered Surveyor born in June 1950
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Palmer, Bernard Marriot
    Director born in November 1938
    Individual (4 offsprings)
    Officer
    1995-07-04 ~ 2000-05-17
    OF - Director → CIF 0
    Palmer, Bernard Marriot
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 5
    Salvesen, Duncan James
    Chartered Surveyor born in September 1957
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Pitman, Mark Andrew
    Property Manager born in January 1959
    Individual (7 offsprings)
    Officer
    1995-07-13 ~ 2000-05-17
    OF - Director → CIF 0
  • 7
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    2000-05-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-05-30 ~ 1995-07-04
    OF - Nominee Director → CIF 0
  • 9
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (11 offsprings)
    Officer
    2000-05-17 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-08-01 ~ 1998-04-30
    PE - Secretary → CIF 0
  • 11
    Adelaide House, London Bridge, London
    Corporate
    Officer
    1995-07-04 ~ 1996-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED

Previous name
ELAMACRE LIMITED - 1995-07-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
    Info
    ELAMACRE LIMITED - 1995-07-14
    Registered number 03062318
    16 Hans Road, London SW3 1RT
    Private Limited Company incorporated on 1995-05-30 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.