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 2
  • 1
    Mrs Nasrin Moore
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Philip Stephen
    Chartered Accountant born in April 1961
    Individual (26 offsprings)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
    Mr Philip Stephen Moore
    Born in April 1961
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Blackfriar Directors Limited
    Individual
    Officer
    1997-10-17 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 2
    Grand Menage Limited
    Individual
    Officer
    1997-11-14 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 3
    Blackfriar Secretaries Limited
    Individual
    Officer
    1997-10-17 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 4
    Moore, Nasrin
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 2017-12-29
    OF - Secretary → CIF 0
    Mrs Nasrin Moore
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bousfield & Co Limited
    Individual
    Officer
    1999-02-02 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 6
    Bousfield, Anthony Michael
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Bousefield, Miriam Bernadette Ann
    Individual
    Officer
    2000-11-20 ~ 2010-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSMITH & FULHAM PROPERTIES LIMITED

Previous name
LAGOONA PROPERTIES LIMITED - 1997-11-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
30,593 GBP2024-03-31
33,067 GBP2023-03-31
Net Current Assets/Liabilities
30,593 GBP2024-03-31
33,067 GBP2023-03-31
Total Assets Less Current Liabilities
30,593 GBP2024-03-31
33,067 GBP2023-03-31
Net Assets/Liabilities
30,593 GBP2024-03-31
33,067 GBP2023-03-31
Equity
30,593 GBP2024-03-31
33,067 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HAMMERSMITH & FULHAM PROPERTIES LIMITED
    Info
    LAGOONA PROPERTIES LIMITED - 1997-11-10
    Registered number 03451695
    115 Baker Street, London W1U 6RT
    Private Limited Company incorporated on 1997-10-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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.