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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 14
  • 1
    Hamilton, Sarah Julie
    Pr Director
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 2
    Ekladios, Adel Naguib
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Tristan Philippe Anthony
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Lake, Tristan Philippe Anthony
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Gormley, Thomas John Steven
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Verdon, David John
    Director born in November 1941
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2011-08-19
    OF - Director → CIF 0
    Verdon, David John
    Director
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    Furness-smith, Charles David
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Le Gaillard, Loic
    Sw7 4jz born in July 1971
    Individual (12 offsprings)
    Officer
    2001-07-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Hurst, Graham John
    Architect born in June 1948
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 9
    Cheyne, Alexander William David
    Fund Manager born in November 1980
    Individual (6 offsprings)
    Officer
    2012-03-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Flanagan, Siobhan Audrey Mary
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 11
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2013-07-01 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 12
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED

Period: 2001-07-26 ~ now
Company number: 04259996 02759636
Registered name
75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED - now 02759636
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2025-05-31
9 GBP2024-10-31
Current Assets
23,866 GBP2024-10-31
Creditors
Current
-3,395 GBP2024-10-31
Net Current Assets/Liabilities
20,471 GBP2024-10-31
Total Assets Less Current Liabilities
9 GBP2025-05-31
20,480 GBP2024-10-31
Net Assets/Liabilities
9 GBP2025-05-31
14,480 GBP2024-10-31
Equity
9 GBP2025-05-31
14,480 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-05-31
52023-11-01 ~ 2024-10-31

  • 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED
    Info
    Registered number 04259996
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.