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 4
  • 1
    Gallett, Ian Nicholas Leigh
    Executive Secretary born in April 1946
    Individual (2 offsprings)
    Officer
    2006-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Vaiano, Diego
    Lawyer born in December 1967
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Athina Theophilis Paris
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goldstein, Aaron
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Goldstein, Aaron
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bienenstock, Robin Anne
    Management Consultant born in December 1968
    Individual
    Officer
    2006-03-04 ~ 2009-07-29
    OF - Director → CIF 0
  • 2
    Paris, Athina Theophilis
    Housewife born in July 1959
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2020-01-22
    OF - Director → CIF 0
    Ms Athina Theophilis Paris
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Aaron Goldstein
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    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
  • 4
    Berry, Simon George Francis Graham
    Wine Merchant born in November 1957
    Individual (2 offsprings)
    Officer
    2003-07-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    PE - Nominee Director → CIF 0
  • 6
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-11-11 ~ 1998-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

15 HYDE PARK SQUARE (FREEHOLD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
54,652 GBP2023-11-30
54,652 GBP2022-11-30
Cash at bank and in hand
5 GBP2023-11-30
5 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-54,652 GBP2023-11-30
-54,652 GBP2022-11-30
Net Current Assets/Liabilities
-54,647 GBP2023-11-30
-54,647 GBP2022-11-30
Total Assets Less Current Liabilities
5 GBP2023-11-30
5 GBP2022-11-30
Equity
Called up share capital
5 GBP2023-11-30
5 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
54,652 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
54,652 GBP2023-11-30
54,652 GBP2022-11-30
Other Creditors
Current
54,652 GBP2023-11-30
54,652 GBP2022-11-30

  • 15 HYDE PARK SQUARE (FREEHOLD) LIMITED
    Info
    Registered number 03665905
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1998-11-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-11
    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.