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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 2
  • 1
    Von Finckenstein, Hans Konrad Graf Finck
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ now
    OF - Director → CIF 0
    Mr Hans Konrad Graf Finck Von Finckenstein
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vered, Milya
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Falkenberg, Isabel
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Lee, Jonathan Mark Round
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Banks, Seymour Peter Maurice
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Marshall, Alan William
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Dullaghan, Frank Joseph
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Wightman, Christopher Paul James
    Company Director born in December 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Pasta, Fabrizio
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Von Kalnein, Alexandra
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Davies, John Guy William Davenport
    Company Director born in February 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 10
    Vered, Milya
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 11
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-02 ~ 2014-05-01
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Director → CIF 0
  • 13
    icon of address171, Old Bakery Street, Valletta Vlt 1455, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYDE PARK INVESTMENT LIMITED

Previous name
GREEN PARK INVESTMENT LIMITED - 2005-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
942 GBP2025-03-31
2,725 GBP2024-03-31
Fixed Assets
942 GBP2025-03-31
2,725 GBP2024-03-31
Debtors
157,416 GBP2025-03-31
152,159 GBP2024-03-31
Cash at bank and in hand
44,745 GBP2025-03-31
74,126 GBP2024-03-31
Current Assets
202,161 GBP2025-03-31
226,285 GBP2024-03-31
Net Current Assets/Liabilities
179,380 GBP2025-03-31
195,243 GBP2024-03-31
Total Assets Less Current Liabilities
180,322 GBP2025-03-31
197,968 GBP2024-03-31
Net Assets/Liabilities
180,322 GBP2025-03-31
197,968 GBP2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
Share premium
179,964 GBP2025-03-31
179,964 GBP2024-03-31
Retained earnings (accumulated losses)
118 GBP2025-03-31
17,764 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,821 GBP2025-03-31
2,821 GBP2024-03-31
Computers
14,448 GBP2025-03-31
14,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,269 GBP2025-03-31
17,269 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,648 GBP2025-03-31
2,282 GBP2024-03-31
Computers
13,679 GBP2025-03-31
12,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,327 GBP2025-03-31
14,544 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
366 GBP2024-04-01 ~ 2025-03-31
Computers
1,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
173 GBP2025-03-31
539 GBP2024-03-31
Computers
769 GBP2025-03-31
2,186 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
77,487 GBP2025-03-31
78,361 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,963 GBP2025-03-31
9,407 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,652 GBP2025-03-31
15,302 GBP2024-03-31

  • HYDE PARK INVESTMENT LIMITED
    Info
    GREEN PARK INVESTMENT LIMITED - 2005-02-25
    Registered number 05091956
    icon of addressFinchley Park, Emmet Hill Lane, Laddingford, Kent ME18 6BG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.