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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 8
  • 1
    Shakib, Kaveh
    Oral Surgeon born in August 1971
    Individual (33 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Kaveh Shakib
    Born in August 1971
    Individual (33 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Avner Radomsky
    Individual (1 offspring)
    Insolvency
    2021-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Neale, Sarah Jayne
    Orthodontist
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 4
    Mrs Rosa Shakib
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Michael Goldstein
    Individual (1 offspring)
    Insolvency
    2021-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mr Nasser Shakib
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-10-31 ~ 2002-11-05
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-10-31 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMPSTEAD PORTFOLIOS LTD

Period: 2002-10-31 ~ 2023-09-28
Company number: 04578481 11060030
Registered name
HAMPSTEAD PORTFOLIOS LTD - Dissolved 11060030
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,828,156 GBP2020-03-31
2,828,156 GBP2019-03-31
Fixed Assets
2,828,156 GBP2020-03-31
2,828,156 GBP2019-03-31
Debtors
18,750 GBP2020-03-31
37,500 GBP2019-03-31
Cash at bank and in hand
6,450 GBP2020-03-31
5,909 GBP2019-03-31
Current Assets
25,200 GBP2020-03-31
43,409 GBP2019-03-31
Net Current Assets/Liabilities
-1,545,878 GBP2020-03-31
-1,614,565 GBP2019-03-31
Total Assets Less Current Liabilities
1,282,278 GBP2020-03-31
1,213,591 GBP2019-03-31
Net Assets/Liabilities
204,228 GBP2020-03-31
116,282 GBP2019-03-31
Equity
Called up share capital
3 GBP2020-03-31
3 GBP2019-03-31
Retained earnings (accumulated losses)
204,225 GBP2020-03-31
116,279 GBP2019-03-31
Equity
204,228 GBP2020-03-31
116,282 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
2,828,156 GBP2020-03-31
2,828,156 GBP2019-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,750 GBP2020-03-31
37,500 GBP2019-03-31
Debtors
Amounts falling due within one year
18,750 GBP2020-03-31
37,500 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,259 GBP2020-03-31
40,917 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
20,629 GBP2020-03-31
20,749 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,345 GBP2020-03-31
37,263 GBP2019-03-31
Other Creditors
Amounts falling due within one year
1,511,845 GBP2020-03-31
1,559,045 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,078,050 GBP2020-03-31
1,097,309 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2019-04-01 ~ 2020-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

  • HAMPSTEAD PORTFOLIOS LTD
    Info
    Registered number 04578481
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2023-09-28 (20 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.