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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 4
  • 1
    Hammond, Philip Adrian Eric
    Born in August 1942
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Hammond, Philip Adrian Eric
    Retailer
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Philip Adrian Eric Hammond
    Born in August 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hammond, Rachael Helen
    Retailer born in October 1943
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2023-07-23
    OF - Director → CIF 0
    Mrs Rachael Helen Hammond
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-26 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-26 ~ 2002-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NYCROWN ESTATES LIMITED

Period: 2002-02-26 ~ now
Company number: 04382081
Registered name
NYCROWN ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
140,000 GBP2025-03-31
140,000 GBP2024-03-31
Current Assets
76,578 GBP2025-03-31
137,456 GBP2024-03-31
Creditors
Amounts falling due within one year
-119,490 GBP2025-03-31
-191,456 GBP2024-03-31
Net Current Assets/Liabilities
-42,912 GBP2025-03-31
-54,000 GBP2024-03-31
Total Assets Less Current Liabilities
97,088 GBP2025-03-31
86,000 GBP2024-03-31
Net Assets/Liabilities
96,465 GBP2025-03-31
85,318 GBP2024-03-31
Equity
96,465 GBP2025-03-31
85,318 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • NYCROWN ESTATES LIMITED
    Info
    Registered number 04382081
    8 St Cuthberts Street, Bedford, Bedfordshire MK40 3JB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 April 2026 and licensed under the Open Government Licence v3.0.