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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 5
  • 1
    Mr Gareth James Cooper
    Born in December 1972
    Individual (41 offsprings)
    Person with significant control
    2024-10-29 ~ now
    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
  • 2
    Drape, Jonathan Paul
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Alexander Richard
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    46-54 High Street, High Street, Ingatestone, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -970 GBP2024-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ACTION BUSINESS SOLUTIONS LIMITED - 2003-12-03
    Boone Henry Limited, 24 Overhill Road, Overhill Road, Wilmslow, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    16,332 GBP2025-03-31
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Myers, Charles
    Business Owner born in August 1976
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Claassen, Robert Andreas
    Restauranteur born in June 1974
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Myers, Seraphina
    Events Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Roger Myers
    Born in November 1947
    Individual (5 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
  • 5
    Mash, Seraphina
    Company Secretary
    Individual
    Officer
    2002-05-21 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Mash, Nicholas John
    Restauranteur born in July 1973
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2012-07-03
    OF - Director → CIF 0
  • 7
    Myers, Lesley
    Company Director born in May 1950
    Individual
    Officer
    1997-09-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Conduit House 24 Conduit Place, London
    Corporate
    Officer
    1997-09-10 ~ 2002-05-21
    PE - Secretary → CIF 0
  • 9
    CLASSYMASH HOLDINGS LIMITED - 2014-11-18
    ACRE 553 LIMITED - 2002-05-28
    22a, College Parade, Salusbury Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 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
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Director → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HAMPSTEAD BAR COMPANY LIMITED

Previous names
BAR ROOM BAR LIMITED - 1999-04-15
COVERPORT LIMITED - 1997-10-22
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • CLASSYMASH PUB COMPANY LIMITED - 2023-02-22
    NATESTONE LIMITED - 1999-03-15
    Acre House, 11-15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    299,335 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-10-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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