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 2
  • 1
    Baldwin, John Edwin Bertram George
    Insurance Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    John Edwin Bertram George Baldwin
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Baldwin, George Edwin Robert
    Insurance Consultant born in December 1941
    Individual (1 offspring)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    Baldwin, George Edwin Robert
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ross, Cyril Theodore
    Insurance Consultant born in June 1942
    Individual
    Officer
    2002-09-12 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Stripling, Caroline
    Manager born in June 1972
    Individual
    Officer
    2019-06-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Manning, Adrian Philip
    Insurance Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-09-05 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 5
    Baldwin, John Edwin Bertram George
    Insurance Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Baldwin, George Edwin Robert
    Insurance Consultant born in December 1941
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYDE PARK INSURANCE CONSULTANTS LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
14,000 GBP2020-12-31
Dividends Paid on Shares
29,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,407 GBP2020-12-31
1,758 GBP2019-12-31
Fixed Assets
15,407 GBP2020-12-31
30,758 GBP2019-12-31
Debtors
59,213 GBP2020-12-31
71,502 GBP2019-12-31
Cash at bank and in hand
38,898 GBP2020-12-31
31,127 GBP2019-12-31
Current Assets
98,111 GBP2020-12-31
102,629 GBP2019-12-31
Net Current Assets/Liabilities
52,831 GBP2020-12-31
47,902 GBP2019-12-31
Total Assets Less Current Liabilities
68,238 GBP2020-12-31
78,660 GBP2019-12-31
Equity
Called up share capital
48,000 GBP2020-12-31
48,000 GBP2019-12-31
48,000 GBP2018-12-31
Retained earnings (accumulated losses)
20,238 GBP2020-12-31
30,660 GBP2019-12-31
43,214 GBP2018-12-31
Equity
68,238 GBP2020-12-31
78,660 GBP2019-12-31
91,214 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,422 GBP2020-01-01 ~ 2020-12-31
-10,554 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-6,422 GBP2020-01-01 ~ 2020-12-31
-10,554 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-4,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
284,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
270,000 GBP2020-12-31
255,000 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
14,000 GBP2020-12-31
29,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
13,021 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,614 GBP2020-12-31
11,263 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
351 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
1,407 GBP2020-12-31
1,758 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
52,539 GBP2020-12-31
69,092 GBP2019-12-31
Other Debtors
Amounts falling due within one year
6,674 GBP2020-12-31
2,410 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
59,213 GBP2020-12-31
71,502 GBP2019-12-31
Trade Creditors/Trade Payables
Current
31,617 GBP2020-12-31
44,656 GBP2019-12-31
Corporation Tax Payable
Current
2,093 GBP2020-12-31
1,348 GBP2019-12-31
Other Taxation & Social Security Payable
Current
586 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
10,984 GBP2020-12-31
8,723 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31

  • HYDE PARK INSURANCE CONSULTANTS LTD
    Info
    Registered number 04526992
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2002-09-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.