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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 7
  • 1
    Borrows, Gaynor
    Sales Manager born in May 1961
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Borrows, Philip John
    Builder
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Maitra, Noel Bahan
    Company Director born in December 1967
    Individual (17 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
    Maitra, Noel Bahan
    Sales Manager born in December 1967
    Individual (17 offsprings)
    2013-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Maitra, Amanda
    Company Director born in July 1976
    Individual (10 offsprings)
    Officer
    2015-05-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 5
    LEGAL SECRETARIES LIMITED
    07551478
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2002-04-12 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
  • 6
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2002-04-12 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 7
    LEGAL DIRECTORS LIMITED
    ALG DIRECTORS LIMITED 06061888
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (33 offsprings)
    Officer
    2005-07-28 ~ 2006-05-25
    OF - Director → CIF 0
parent relation
Company in focus

HEMMINGS PROPERTIES (NW) LIMITED

Period: 2006-06-28 ~ 2016-06-21
Company number: 04415576
Registered names
HEMMINGS PROPERTIES (NW) LIMITED - Dissolved 04624771... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-04-30
2 GBP2014-04-30
Net assets/liabilities including pension asset/liability
2 GBP2015-04-30
2 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-04-30
2 GBP2014-04-30
Shareholder's fund
2 GBP2015-04-30
2 GBP2014-04-30

  • HEMMINGS PROPERTIES (NW) LIMITED
    Info
    TIMEPLAN PROPERTIES LIMITED - 2006-06-28
    Registered number 04415576
    116 Chester Street, Birkenhead, Merseyside CH41 5DL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 and dissolved on 2016-06-21 (14 years 2 months). The company status is Dissolved.
    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.