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
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    JACANDA PROPERTIES LIMITED - 2022-06-27
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    162,024 GBP2019-12-30
    Person with significant control
    2023-06-30 ~ 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
    Linmy Secretaries Limited
    Individual
    Officer
    1999-11-10 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 2
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Linmy Directors Limited
    Born in August 1999
    Individual
    Officer
    1999-11-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 4
    Patoff, Jonathan Jack
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Jonathan Jack Patoff
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Jennifer Lyn
    Chief Financial Officer born in November 1982
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Patoff, David
    Site Developer born in December 1961
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2023-06-30
    OF - Director → CIF 0
    Mr David Patoff
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Horwich, Leonard Simon
    Accountant born in May 1956
    Individual
    Officer
    1999-11-11 ~ 2022-12-06
    OF - Director → CIF 0
    Horwich, Leonard Simon
    Accountant
    Individual
    Officer
    1999-11-11 ~ 2022-12-06
    OF - Secretary → CIF 0
    Mr Leonard Simon Horwich
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HPP PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
80,006 GBP2023-06-30
80,006 GBP2022-04-30
Current Assets
93,667 GBP2023-06-30
57,160 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-113,537 GBP2023-06-30
-57,146 GBP2022-04-30
Equity
60,136 GBP2023-06-30
80,020 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-06-30
32021-05-01 ~ 2022-04-30

Related profiles found in government register
  • HPP PROPERTIES LIMITED
    Info
    Registered number 03874968
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1999-11-10 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HPP PROPERTIES LIMITED
    S
    Registered number 03874968
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,694 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.