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
    Hubbard, Jesse Jay
    Senior Events Executive born in August 1989
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Rosemary Jane, Dr
    University Lecturer born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Walls, Blair Nicholas Montgomery
    Site Manager born in July 1966
    Individual (1 offspring)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Gerogiannakis, Stylianos
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 5
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2018-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Kitchen, Jonathan Paul
    Advertising Director born in August 1975
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    2000-04-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Sebastianpillai, Rajiv
    Analyst born in April 1973
    Individual
    Officer
    2004-10-14 ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Colvin, Patrick
    Director
    Individual (7 offsprings)
    Officer
    2000-04-14 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 5
    Adams, Gary Neil
    Auditor born in January 1982
    Individual
    Officer
    2011-03-09 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Schofield, Paul James
    It Consultant born in August 1971
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2010-05-19
    OF - Director → CIF 0
  • 7
    Larsson, Thomas
    Eu Civil Servant born in July 1981
    Individual
    Officer
    2013-09-27 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Thomas Larsson
    Born in July 1981
    Individual
    Person with significant control
    2017-03-29 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
  • 8
    Heather, Michael Philip
    Regulator Fsa born in June 1966
    Individual
    Officer
    2008-07-02 ~ 2010-07-01
    OF - Director → CIF 0
    Heather, Michael Philip
    Accountant born in June 1966
    Individual
    2012-08-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 9
    Stracuzzi, Pierre Jean Yves
    Financial Adviser born in August 1969
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2011-11-30
    OF - Director → CIF 0
    Stracuzzi, Pierre Jean Yves
    Financial Advisor born in August 1969
    Individual (3 offsprings)
    2012-10-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Furness, Alexs
    Property Manager born in January 1977
    Individual
    Officer
    2004-10-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Harris, Louise Anne
    Lawyer born in August 1971
    Individual
    Officer
    2010-05-19 ~ 2013-09-08
    OF - Director → CIF 0
    Harris, Louise Anne
    Individual
    Officer
    2008-08-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Russell, Kenneth Leonard
    Cdrector born in April 1947
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Whittingham, Ivan John
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 14
    Horrex, Stuart Charles
    Marketing Consultant born in January 1950
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2009-06-16
    OF - Director → CIF 0
  • 15
    Raikmo, Avtar Singh
    Financial Services born in October 1980
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Lombard, Pauline
    Marketing Manager born in October 1985
    Individual
    Officer
    2018-04-04 ~ 2021-11-23
    OF - Director → CIF 0
  • 17
    Kalim, Atiya Maleeha Ann
    Management Consultant born in September 1987
    Individual
    Officer
    2013-10-22 ~ 2018-09-23
    OF - Director → CIF 0
  • 18
    Welby, Julius
    It Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2010-03-08
    OF - Director → CIF 0
  • 19
    Tzavaras, Constantinos
    Dentist born in May 1967
    Individual
    Officer
    2013-02-05 ~ 2013-11-18
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
  • 21
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2009-10-01 ~ 2011-06-24
    PE - Secretary → CIF 0
  • 22
    One, Hinde Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    112,073 GBP2019-06-30
    Officer
    2011-07-01 ~ 2018-04-03
    PE - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARRANCE STREET MANAGEMENT COMPANY LIMITED

Previous name
HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
71 GBP2023-12-31
71 GBP2022-12-31
Net Assets/Liabilities
71 GBP2023-12-31
71 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
71 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
71 GBP2023-12-31
71 GBP2022-12-31

  • FARRANCE STREET MANAGEMENT COMPANY LIMITED
    Info
    HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
    Registered number 03959435
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    Private Limited Company incorporated on 2000-03-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.