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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
    Piccolo, Antoni Warren
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Suellen, Dr
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Dyus, Kerry Anita
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVestra Property Management 3, Swan Road, Seaton, England
    Active Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    227,429 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Courtnage, Claire Louise
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 2
    Robinson, Ralph
    Executive Creative Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Wylie, Stephen Fraser
    Management Cons
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Wengraf, Guy Benedict Fredrick
    Fund Analyst born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Taylor, Martin Paul
    Lawyer born in April 1955
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Renton, Ann Ethel
    Co Ordinator born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 7
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 8
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of address55, Farringdon Road, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2010-07-01 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

55 HATTON GARDEN FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-06-30
7 GBP2023-06-30
Fixed Assets
42,500 GBP2024-06-30
42,500 GBP2023-06-30
Total Assets Less Current Liabilities
42,507 GBP2024-06-30
42,507 GBP2023-06-30
Net Assets/Liabilities
42,507 GBP2024-06-30
42,507 GBP2023-06-30
Equity
42,507 GBP2024-06-30
42,507 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 55 HATTON GARDEN FREEHOLD LIMITED
    Info
    Registered number 04845069
    icon of addressVestra Property Management, 3, Swan Road, Seaton EX12 2US
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.