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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 3
  • 1
    Akhtar, Mahboob
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBasement, 32, Woodstock Grove, London, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    14,922 GBP2024-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressBasement, 32 Woodstock Grove, Basement, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,305 GBP2023-11-30
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mire, Benjamin John Charles
    Property Manager born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Callan, Paul
    Writer born in September 1946
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Brereton, Anne
    Retired born in May 1915
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2009-06-14
    OF - Director → CIF 0
  • 4
    Aghassi, Parisa
    Interior Designer born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Noghani, Masoud Matthew
    It Executive born in December 1952
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Simons, Jo
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 7
    Florin, Catherine France
    Lawyer born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2022-01-25
    OF - Director → CIF 0
  • 8
    Nathan, Jason Amnon
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2018-07-09
    OF - Director → CIF 0
    Nathan, Jason Amnon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 9
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 10
    Florin, Dominique Anne, Dr
    Medical Doctor born in May 1959
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2022-01-25
    OF - Director → CIF 0
    Florin, Dominique Anne, Dr
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 11
    Graham, Eric
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2003-10-14
    OF - Director → CIF 0
  • 12
    Florin, Liane Cecile, Dr
    G.P. born in October 1919
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2016-06-12
    OF - Director → CIF 0
    Florin, Liane Cecile, Dr
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 13
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2021-05-13
    PE - Secretary → CIF 0
  • 14
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    342,074 GBP2024-12-31
    Officer
    2014-12-18 ~ 2014-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ELDON COURT (HAMPSTEAD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2025-06-30
8 GBP2024-06-30
Net Assets/Liabilities
8 GBP2025-06-30
8 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
8 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
8 GBP2025-06-30
8 GBP2024-06-30

  • ELDON COURT (HAMPSTEAD) LIMITED
    Info
    Registered number 03385436
    icon of addressBasement 32 Woodstock Grove, London W12 8LE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.