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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 31
  • 1
    Mitchell, Ashley Fraser Lewis
    Solicitor
    Individual (115 offsprings)
    Officer
    2006-12-04 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Cooke, Adrian Paul
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Kemp, Mark Andrew
    Director born in March 1968
    Individual (50 offsprings)
    Officer
    2005-11-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Perry, Deborah Jane
    Director born in March 1968
    Individual (45 offsprings)
    Officer
    2011-07-11 ~ 2016-02-01
    OF - Director → CIF 0
    Perry, Deborah Jane
    Individual (45 offsprings)
    Officer
    2008-08-01 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 5
    Vint, Amanda Madeline
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2003-05-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 6
    Pioli, Emma-jayne Maria
    Individual (38 offsprings)
    Officer
    2005-04-05 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Peters, Stephen William
    Director born in May 1959
    Individual (53 offsprings)
    Officer
    2006-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Jones, Darren
    Managing Director born in March 1969
    Individual (70 offsprings)
    Officer
    2004-05-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Massingham, Terence William
    Company Director born in May 1952
    Individual (69 offsprings)
    Officer
    2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 10
    Taylor, Peter Howard
    Managing Director born in May 1946
    Individual (66 offsprings)
    Officer
    2005-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Lawrie, Edwin John
    Chartered Secretary born in July 1961
    Individual (76 offsprings)
    Officer
    2009-08-04 ~ 2011-07-12
    OF - Director → CIF 0
  • 12
    Morris, Eleanor
    Born in May 1933
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Connolly, Lucy Elizabeth
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2021-01-27
    OF - Director → CIF 0
    Connolly, Lucy
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2021-01-27
    OF - Secretary → CIF 0
    Ms Lucy Connolly
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2019-12-10 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 14
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2003-05-23 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 15
    Edgington, Richard Alan
    Director born in July 1956
    Individual (70 offsprings)
    Officer
    2008-08-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 16
    Khajenouri, Jahangir
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2018-11-21 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Jahangir Khajenouri
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2018-11-21 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 17
    Jones, Simon
    Director born in March 1990
    Individual (5 offsprings)
    Officer
    2018-11-21 ~ 2023-08-30
    OF - Director → CIF 0
  • 18
    Deme, Mark
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2003-05-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 19
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (42 offsprings)
    Officer
    2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 20
    Kirkby, Jack Henry
    Business Analyst born in March 1992
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    O'driscoll, Robert Christopher
    Individual (60 offsprings)
    Officer
    2005-11-01 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 22
    Burletson, Dean
    Director born in December 1985
    Individual (23 offsprings)
    Officer
    2016-02-01 ~ 2018-02-24
    OF - Director → CIF 0
    Burletson, Dean
    Company Director born in December 1985
    Individual (23 offsprings)
    2018-04-01 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Dean Burletson
    Born in December 1985
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    Lingamanaicker, Vidhya
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 24
    Weait, Nicholas
    Managing Director born in January 1948
    Individual (36 offsprings)
    Officer
    2003-06-11 ~ 2004-05-24
    OF - Director → CIF 0
  • 25
    Tomlin, Estelle Alice
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Tomlin, Estelle Alice
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2025-05-22
    OF - Secretary → CIF 0
    Miss Estelle Alice Khajenouri
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2019-12-10 ~ 2021-01-08
    PE - Has significant influence or controlCIF 0
  • 26
    ACQUIS LIMITED
    - now 02575783
    COMPASS CONSULTANCY (UK) LIMITED - 2002-09-26
    MYKON LIMITED - 1997-06-25
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 27
    MERLIN ESTATES (EAST) LIMITED
    - now
    BALINOR PROPERTY MANAGEMENT LIMITED - 2016-02-19
    MERLIN ESTATES (EAST) LIMITED
    - 2016-01-04 07057498
    MERLIN COMPANY SECRETARIES LIMITED - 2011-04-12
    29, The Maltings, Roydon Road Stanstead Abbotts, Ware, Hertfordshire, Great Britain
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2011-07-14 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 28
    BALINOR PROPERTY MANAGEMENT LIMITED
    10019237 07057498... (more)
    82 The Maltings, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2018-02-24 ~ 2018-11-21
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2003-03-13 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 30
    MERLIN COMPANY SECRETARIES LIMITED - now 07745044 07057498
    BALINOR COMPANY SECRETARIES LIMITED
    - 2016-02-19 07745044 10019216
    MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29 07745044 07057498
    82 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2011-09-01 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 31
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2003-03-13 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED

Period: 2003-05-15 ~ now
Company number: 04696832
Registered names
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED - now
HAMSARD 2629 LIMITED - 2003-05-15 04573440... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
176 GBP2024-12-31
176 GBP2023-12-31
Net Current Assets/Liabilities
176 GBP2024-12-31
176 GBP2023-12-31
Total Assets Less Current Liabilities
176 GBP2024-12-31
176 GBP2023-12-31
Equity
176 GBP2024-12-31
176 GBP2023-12-31

  • 33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
    Info
    HAMSARD 2629 LIMITED - 2003-05-15
    Registered number 04696832
    C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey RH4 1XA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.