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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
Active 4
  • 1
    Morris, Eleanor
    Born in April 1933
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Tomlin, Estelle Alice
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Lingamanaicker, Vidhya
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS CONSULTANCY (UK) LIMITED - 2002-09-26
    MYKON LIMITED - 1997-06-25
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    145,368 GBP2025-07-31
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Pioli, Emma-jayne Maria
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Peters, Stephen William
    Director born in May 1959
    Individual
    Officer
    2006-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Mitchell, Ashley Fraser Lewis
    Solicitor
    Individual
    Officer
    2006-12-04 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Jones, Darren
    Managing Director born in March 1969
    Individual
    Officer
    2004-05-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    O'driscoll, Robert Christopher
    Individual
    Officer
    2005-11-01 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    2003-05-23 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 7
    Kemp, Mark Andrew
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Connolly, Lucy Elizabeth
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2021-01-27
    OF - Director → CIF 0
    Connolly, Lucy
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2021-01-27
    OF - Secretary → CIF 0
    Ms Lucy Connolly
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2019-12-10 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 9
    Jones, Simon
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ 2023-08-30
    OF - Director → CIF 0
  • 10
    Edgington, Richard Alan
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 11
    Tomlin, Estelle Alice
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2025-05-22
    OF - Secretary → CIF 0
    Miss Estelle Alice Khajenouri
    Born in February 1991
    Individual (4 offsprings)
    Person with significant control
    2019-12-10 ~ 2021-01-08
    PE - Has significant influence or controlCIF 0
  • 12
    Kirkby, Jack Henry
    Business Analyst born in March 1992
    Individual
    Officer
    2021-01-27 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Deme, Mark
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 14
    Lawrie, Edwin John
    Chartered Secretary born in July 1961
    Individual
    Officer
    2009-08-04 ~ 2011-07-12
    OF - Director → CIF 0
  • 15
    Vint, Amanda Madeline
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2003-05-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Perry, Deborah Jane
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2011-07-11 ~ 2016-02-01
    OF - Director → CIF 0
    Perry, Deborah Jane
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 17
    Massingham, Terence William
    Company Director born in May 1952
    Individual
    Officer
    2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 18
    Khajenouri, Jahangir
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Jahangir Khajenouri
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2018-11-21 ~ 2019-12-10
    PE - Has significant influence or controlCIF 0
  • 19
    Burletson, Dean
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2018-02-24
    OF - Director → CIF 0
    Burletson, Dean
    Company Director born in November 1985
    Individual (4 offsprings)
    2018-04-01 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Dean Burletson
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 21
    Taylor, Peter Howard
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 22
    Weait, Nicholas
    Managing Director born in January 1948
    Individual
    Officer
    2003-06-11 ~ 2004-05-24
    OF - Director → CIF 0
  • 23
    Cooke, Adrian Paul
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 24
    MERLIN COMPANY SECRETARIES LIMITED - now
    MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29
    82 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    14,448 GBP2015-12-31
    Officer
    2011-09-01 ~ 2018-11-21
    PE - Secretary → CIF 0
  • 25
    BALINOR PROPERTY MANAGEMENT LIMITED - 2016-02-19
    MERLIN COMPANY SECRETARIES LIMITED - 2011-04-12
    29, The Maltings, Roydon Road Stanstead Abbotts, Ware, Hertfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,651 GBP2016-12-31
    Officer
    2011-07-14 ~ 2011-09-01
    PE - Secretary → CIF 0
  • 26
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-03-13 ~ 2003-05-09
    PE - Nominee Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-03-13 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
  • 28
    82 The Maltings, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (5 offsprings)
    Equity (Company account)
    -65,931 GBP2023-02-28
    Officer
    2018-02-24 ~ 2018-11-21
    PE - Director → CIF 0
parent relation
Company in focus

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED

Previous name
HAMSARD 2629 LIMITED - 2003-05-15
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 (22 years 11 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.