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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
    Velut, Jean-francois
    Born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Brentano, 2 Athenaeum Road, London, England, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,741 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sham, Mohamed Twaleb
    Consultant born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Robinson, Alison
    Consultant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-03-25
    OF - Director → CIF 0
  • 3
    Janke, Stephanus
    Consultant born in March 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-09-05
    OF - Director → CIF 0
    Stephanus Janke
    Born in November 1964
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    De Lanversin, Pierre
    Consultant born in August 1952
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2012-01-25
    OF - Director → CIF 0
    Hogan, Sean Lee
    Consultant born in May 1971
    Individual (106 offsprings)
    icon of calendar 2012-03-25 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    FAIRBURN CONSULTANTS LIMITED
    icon of address315 Trafalgar House Grenville Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-17 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 8
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-27 ~ 2005-02-17
    PE - Nominee Secretary → CIF 0
  • 9
    ASHBURY AGENCIES LTD
    icon of addressThe Brentano, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2020-01-01 ~ 2023-09-05
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-01-27 ~ 2005-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYGRADE PROPERTIES LIMITED

Previous name
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
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.