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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 12
  • 1
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2013-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2005-02-17 ~ 2012-01-25
    OF - Director → CIF 0
    Hogan, Sean Lee
    Consultant born in May 1971
    Individual (432 offsprings)
    2012-03-25 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Robinson, Alison
    Consultant born in July 1958
    Individual (24 offsprings)
    Officer
    2012-01-25 ~ 2012-03-25
    OF - Director → CIF 0
  • 4
    De Lanversin, Pierre
    Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Janke, Stephanus
    Consultant born in March 1969
    Individual (92 offsprings)
    Officer
    2014-11-01 ~ 2023-09-05
    OF - Director → CIF 0
    Stephanus Janke
    Born in November 1964
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sham, Mohamed Twaleb
    Consultant born in January 1955
    Individual (27 offsprings)
    Officer
    2013-01-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Velut, Jean-francois
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 8
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-01-27 ~ 2005-02-17
    OF - Nominee Director → CIF 0
  • 9
    FAIRBURN CONSULTANTS LIMITED 05309343
    315 Trafalgar House Grenville Place, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-02-17 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    ASHBURY AGENCIES LTD 04626997
    The Brentano, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2020-01-01 ~ 2023-09-05
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-01-27 ~ 2005-02-17
    OF - Nominee Secretary → CIF 0
  • 12
    OXGOLD LIMITED
    05209642
    The Brentano, 2 Athenaeum Road, London, England, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYGRADE PROPERTIES LIMITED

Period: 2014-11-05 ~ now
Company number: 05344737
Registered names
HYGRADE PROPERTIES LIMITED - now
TELECOM NET LIMITED - 2014-11-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
8,550 GBP2025-01-31
11,381 GBP2024-01-31
Creditors
Amounts falling due within one year
-8,450 GBP2025-01-31
-11,281 GBP2024-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • HYGRADE PROPERTIES LIMITED
    Info
    TELECOM NET LIMITED - 2014-11-05
    Registered number 05344737
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.