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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 16
  • 1
    Mr Gareth James Cooper
    Born in December 1972
    Individual (55 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drape, Jonathan Paul
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Charles
    Business Owner born in August 1976
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Myers, Seraphina
    Events Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Mash, Nicholas John
    Restauranteur born in July 1973
    Individual (10 offsprings)
    Officer
    2002-05-15 ~ 2012-07-03
    OF - Director → CIF 0
  • 6
    Claassen, Robert Andreas
    Restauranteur born in June 1974
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Mash, Seraphina
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 8
    Myers, Lesley
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 9
    Payne, Alexander Richard
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Roger Myers
    Born in November 1947
    Individual (51 offsprings)
    Person with significant control
    2018-02-09 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Conduit House 24 Conduit Place, London
    Corporate (38 offsprings)
    Officer
    1997-09-10 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Director → CIF 0
  • 14
    ROMAN ROAD HOSPITALITY LIMITED
    09866147
    46-54 High Street, High Street, Ingatestone, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    BOONE HENRY LIMITED
    - now 03536126
    ACTION BUSINESS SOLUTIONS LIMITED - 2003-12-03
    Boone Henry Limited, 24 Overhill Road, Overhill Road, Wilmslow, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 16
    MASSERIA GROUP LIMITED
    - now 04423145
    CLASSYMASH HOLDINGS LIMITED - 2014-11-18
    ACRE 553 LIMITED - 2002-05-28
    22a, College Parade, Salusbury Road, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HAMPSTEAD BAR COMPANY LIMITED

Period: 1999-04-15 ~ now
Company number: 03431675
Registered names
THE HAMPSTEAD BAR COMPANY LIMITED - now
COVERPORT LIMITED - 1997-10-22
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
100 GBP2025-09-30
100 GBP2025-03-31
Current Assets
100 GBP2025-09-30
100 GBP2025-03-31
Net Current Assets/Liabilities
100 GBP2025-09-30
100 GBP2025-03-31
Total Assets Less Current Liabilities
100 GBP2025-09-30
100 GBP2025-03-31
Net Assets/Liabilities
100 GBP2025-09-30
100 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2025-03-31
Other Debtors
Current
100 GBP2025-09-30
100 GBP2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-04-01 ~ 2025-09-30

Related profiles found in government register
  • THE HAMPSTEAD BAR COMPANY LIMITED
    Info
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1999-04-15
    Registered number 03431675
    50-52 Salusbury Road, London NW6 6NN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • THE HAMPSTEAD BAR COMPANY LIMITED
    S
    Registered number 03431675
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SALUSBURY WINESTORE & BAR LIMITED - now
    CLASSYMASH PUB COMPANY LIMITED
    - 2023-02-22 03721851
    NATESTONE LIMITED - 1999-03-15
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    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 5 April 2026 and licensed under the Open Government Licence v3.0.