logo
explain how to read the page

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 1
  • Hurlstone, Ian Archer
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1996-05-07 ~ now
    OF - Director → CIF 0
    Mr Ian Archer Hurlstone
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dillane, Jane Elizabeth
    Individual
    Officer
    1997-01-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 2
    Beverley, Nigel
    Management Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Davison, Alan James, Dr
    Management Consultant born in June 1945
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Hurlstone, Ian Archer
    Architect
    Individual (7 offsprings)
    Officer
    1998-05-15 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 5
    Green, Clinton John Charles
    Project Manager born in August 1964
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2010-12-14
    OF - Director → CIF 0
  • 6
    Keelaghan, Edward Kevin
    Chartered Surveyor born in December 1946
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2010-12-14
    OF - Director → CIF 0
  • 7
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    1996-05-07 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 8
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-05-07 ~ 1996-05-07
    PE - Secretary → CIF 0
  • 9
    EDEN FORMATIONS LIMITED - 1995-08-16
    Aria House 23 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1996-05-07 ~ 1996-05-07
    PE - Director → CIF 0
parent relation
Company in focus

HURLSTONE & PARTNERS LIMITED

Previous names
NOVIUN LIMITED - 2018-10-26
SYNOVIA LIMITED - 2018-10-11
HEALTH FACILITIES MANAGEMENT LIMITED - 2004-07-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • HURLSTONE & PARTNERS LIMITED
    Info
    NOVIUN LIMITED - 2018-10-26
    SYNOVIA LIMITED - 2018-10-26
    HEALTH FACILITIES MANAGEMENT LIMITED - 2018-10-26
    Registered number 03195346
    50 Carthew Road, London W6 0DX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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