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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
    Mayhew, Robert Charles Patrick
    Born in May 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Granter, Odile Veronique
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Vidal, Lucy Jane
    Born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Ghobash, Maysoune
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ now
    OF - Director → CIF 0
    Ghobash, Maysoune
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Dania Sakka
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-11 ~ 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
Ceased 6
  • 1
    Stephenson, John Matthew
    Solicitor born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1999-12-03
    OF - Director → CIF 0
    Stephenson, John Matthew
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 2
    Nicoll, Nigel Vere
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2006-12-31
    OF - Director → CIF 0
    Vere Nicoll, Nigel Edward
    Managing Agent
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 3
    Sakka, Kareem
    Banker born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Christensen, Jesper Michael
    Solicitor born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1999-12-03
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Director → CIF 0
    1998-01-06 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

40 HYDE PARK GATE FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
80 GBP2024-12-31
80 GBP2023-12-31
Debtors
2,293 GBP2024-12-31
2,293 GBP2023-12-31
Creditors
Current
2,109 GBP2024-12-31
2,109 GBP2023-12-31
Net Current Assets/Liabilities
184 GBP2024-12-31
184 GBP2023-12-31
Total Assets Less Current Liabilities
264 GBP2024-12-31
264 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
164 GBP2024-12-31
164 GBP2023-12-31
Equity
264 GBP2024-12-31
264 GBP2023-12-31
Investment Property - Fair Value Model
80 GBP2023-12-31
Other Creditors
Current
957 GBP2024-12-31
282 GBP2023-12-31
Accrued Liabilities
Current
1,152 GBP2024-12-31
1,827 GBP2023-12-31

  • 40 HYDE PARK GATE FREEHOLD LIMITED
    Info
    Registered number 03488954
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.