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 6
Ceased 27
  • 1
    Ognall, Geoffrey Philip
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Lynch, Robyn
    Solicitor born in July 1948
    Individual (13 offsprings)
    Officer
    1999-09-13 ~ 2003-04-16
    OF - Director → CIF 0
    Lynch, Robyn
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-10-04 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 3
    Green, Susan Anne
    Gardener born in October 1947
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2003-12-15
    OF - Director → CIF 0
    Green, Susan Anne
    Gardener
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 4
    Block, Derek Maurice
    Company Director born in June 1942
    Individual (12 offsprings)
    Officer
    1999-09-13 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Hill, Denise
    Counsellor born in September 1953
    Individual
    Officer
    2000-09-01 ~ 2003-11-01
    OF - Director → CIF 0
    Hill, Denise
    Counsellor
    Individual
    Officer
    1999-09-13 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Deutsch, Franz Markus
    Managing Director born in November 1966
    Individual (11 offsprings)
    Officer
    2002-12-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Coenen, Rene Cornelis Antoine
    Int.Civil Servant born in July 1949
    Individual
    Officer
    1999-09-13 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    Clein, Ian Stanley
    Chartered Accountant born in August 1961
    Individual
    Officer
    2000-09-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 9
    Dubois- Pelerin, Pascal
    Banking born in October 1965
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2001-09-05
    OF - Director → CIF 0
  • 10
    Skouras, Konstantinos
    Equities Trader born in March 1969
    Individual
    Officer
    2007-06-11 ~ 2010-10-11
    OF - Director → CIF 0
  • 11
    Patel, Mayank
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Mccormick, Andrea Elizabeth
    Accountant
    Individual (12 offsprings)
    Officer
    2003-12-15 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 13
    Dhar, Kirsten
    Self Employed born in May 1965
    Individual
    Officer
    1999-09-13 ~ 2000-09-04
    OF - Director → CIF 0
  • 14
    Hartley-brewer, Stephen
    Negotiation Consultant born in March 1980
    Individual (6 offsprings)
    Officer
    2018-08-02 ~ 2022-08-10
    OF - Director → CIF 0
  • 15
    Mccallum, Greig
    Marketing Director born in February 1964
    Individual
    Officer
    1999-09-13 ~ 2000-09-04
    OF - Director → CIF 0
  • 16
    Grays, Frederick Louis
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2006-05-30
    OF - Director → CIF 0
  • 17
    Mccallum, Jill Katrina
    Business Analyst born in September 1966
    Individual
    Officer
    1998-11-24 ~ 1999-06-11
    OF - Director → CIF 0
  • 18
    Sciama, Giancarlo
    Marketing born in April 1974
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    2017-01-25 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Markovitz, Brian Colin
    Company Director born in December 1946
    Individual (35 offsprings)
    Officer
    1999-09-13 ~ 2000-10-04
    OF - Director → CIF 0
  • 21
    Szell, Sarah Kate
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2000-02-08
    OF - Director → CIF 0
  • 22
    Bogaert, Andre
    Retired born in December 1947
    Individual
    Officer
    2007-06-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 23
    Strauss, Koreen
    Director born in July 1984
    Individual
    Officer
    2018-12-28 ~ 2024-04-29
    OF - Director → CIF 0
  • 24
    Petrides, Zoe Kateritsa
    Occupational Psychologist born in October 1973
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2016-09-27
    OF - Director → CIF 0
  • 25
    Tabor, Isaac
    Economist born in June 1955
    Individual
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    CREMORNE NOMINEES NO.2 LIMITED
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1997-01-24 ~ 1999-10-28
    PE - Director → CIF 0
  • 27
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1997-01-24 ~ 1999-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
57 GBP2023-12-31
57 GBP2022-12-31
Total Assets Less Current Liabilities
57 GBP2023-12-31
57 GBP2022-12-31
Equity
Called up share capital
57 GBP2023-12-31
57 GBP2022-12-31
Equity
57 GBP2023-12-31
57 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
57 GBP2023-12-31
57 GBP2022-12-31

  • UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03307067
    15 Penrhyn Road, Kingston Upon Thames KT1 2BZ
    Private Limited Company incorporated on 1997-01-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.