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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 11
  • 1
    Sergeant, Amanda Claire
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Sergeant, Amanda Claire
    Individual (1 offspring)
    Officer
    2005-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Farhan, Manaf, Dr
    Engineer born in October 1967
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Fletcher, William Miles
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-02-07 ~ now
    OF - Director → CIF 0
  • 4
    El Farhan, Maissa, Dr
    Doctor born in March 1974
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2010-02-07
    OF - Director → CIF 0
  • 5
    Farhan, Hania, Dr
    Economist born in January 1965
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    O'sullivan, John Patrick
    Born in March 1974
    Individual (1 offspring)
    Officer
    2004-12-18 ~ now
    OF - Director → CIF 0
    O'sullivan, John Patrick
    It Consultant born in March 1974
    Individual (1 offspring)
    2003-05-07 ~ 2003-06-20
    OF - Director → CIF 0
    O'sullivan, John Patrick
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 7
    Farhan, Maisse, Dr
    Medical Doctor born in March 1974
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Hill, Jennifer Noel
    R&D Business Projects Director born in September 1974
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2004-12-18
    OF - Director → CIF 0
    Hill, Jennifer Noel
    R&D Business Projects Director
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 9
    Quraishi, Aamir Ali
    Investment Banker born in August 1970
    Individual (11 offsprings)
    Officer
    2003-05-07 ~ 2003-06-20
    OF - Director → CIF 0
  • 10
    Williams, Lydia Emily Megan
    Advertising Photographer born in September 1983
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 11
    Mendes, Henry Christopher
    Public Relations born in May 1950
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2007-02-02
    OF - Director → CIF 0
parent relation
Company in focus

34 HATHERLEY GROVE FREEHOLD LIMITED

Period: 2003-05-07 ~ now
Company number: 04756145
Registered name
34 HATHERLEY GROVE FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
871 GBP2025-05-31
1,004 GBP2024-05-31
Cash at bank and in hand
20,745 GBP2025-05-31
16,313 GBP2024-05-31
Current Assets
21,616 GBP2025-05-31
17,317 GBP2024-05-31
Creditors
Amounts falling due within one year
-234 GBP2025-05-31
-1,270 GBP2024-05-31
Net Current Assets/Liabilities
21,382 GBP2025-05-31
16,047 GBP2024-05-31
Total Assets Less Current Liabilities
21,382 GBP2025-05-31
16,047 GBP2024-05-31
Creditors
Amounts falling due after one year
-21,382 GBP2025-05-31
-16,047 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 34 HATHERLEY GROVE FREEHOLD LIMITED
    Info
    Registered number 04756145
    Flat 2 34 Hatherley Grove, London W2 5RB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.