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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 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1996-05-08
    OF - Nominee Director → CIF 0
  • 2
    Wolanski, Simon Meir
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Wolanski, Hyman
    Born in January 1948
    Individual (19 offsprings)
    Officer
    1996-05-08 ~ now
    OF - Director → CIF 0
    Mr Hyman Wolanski
    Born in January 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wolanski, Doris
    Individual (1 offspring)
    Officer
    1996-05-08 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-05-02 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HESSEL STREET LIMITED

Period: 2010-01-28 ~ now
Company number: 03194061
Registered names
HESSEL STREET LIMITED - now
JAKECROFT LIMITED - 2010-01-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
1,062,854 GBP2025-03-31
1,048,084 GBP2024-03-31
Cash at bank and in hand
447 GBP2025-03-31
2,643 GBP2024-03-31
Current Assets
1,063,301 GBP2025-03-31
1,050,727 GBP2024-03-31
Creditors
Non-current
-915,397 GBP2025-03-31
-859,811 GBP2024-03-31
Net Assets/Liabilities
1,160,160 GBP2025-03-31
1,222,551 GBP2024-03-31
Equity
Called up share capital
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Retained earnings (accumulated losses)
312,825 GBP2025-03-31
375,216 GBP2024-03-31
372,817 GBP2023-03-31
Equity
1,160,160 GBP2025-03-31
1,222,551 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,200,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,062,854 GBP2025-03-31
Current, Amounts falling due within one year
1,048,084 GBP2024-03-31
Other Creditors
Current
122,066 GBP2025-03-31
102,687 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
450,000 GBP2025-03-31
389,359 GBP2024-03-31
Other Creditors
Non-current
465,397 GBP2025-03-31
470,452 GBP2024-03-31
Creditors
Current
915,397 GBP2025-03-31
859,811 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,000 shares2025-03-31
650,000 shares2024-03-31
Profit/Loss
-62,391 GBP2024-04-01 ~ 2025-03-31
2,399 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HESSEL STREET LIMITED
    Info
    JAKECROFT LIMITED - 2010-01-28
    Registered number 03194061
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • HESSEL STREET LIMITED
    S
    Registered number 3194061
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    56 FELLOWS ROAD LIMITED
    07825408
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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