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 1
  • Amiri Parian, Heshmatollah
    Property Management born in February 1961
    Individual (1 offspring)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Heshmatollah Amiri Parian
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Amiri-parian, Janat
    Individual
    Officer
    2018-12-28 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 2
    Parian, Alexander
    Company Director born in October 1994
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Alexander Parian
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Online Nominees Limited
    Individual
    Officer
    2005-11-23 ~ 2005-11-23
    OF - Nominee Director → CIF 0
  • 4
    Mahr, Hamed
    Individual
    Officer
    2005-11-23 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HAP ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
146,936 GBP2023-11-30
147,374 GBP2022-11-30
Current Assets
8,642 GBP2023-11-30
8,586 GBP2022-11-30
Creditors
Amounts falling due within one year
-58,919 GBP2023-11-30
-57,472 GBP2022-11-30
Net Current Assets/Liabilities
-50,277 GBP2023-11-30
-48,886 GBP2022-11-30
Total Assets Less Current Liabilities
96,659 GBP2023-11-30
98,488 GBP2022-11-30
Creditors
Amounts falling due after one year
-22,581 GBP2023-11-30
-26,993 GBP2022-11-30
Net Assets/Liabilities
74,078 GBP2023-11-30
71,495 GBP2022-11-30
Equity
74,078 GBP2023-11-30
71,495 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • HAP ESTATES LIMITED
    Info
    Registered number 05632759
    16 Newstead Road, Liverpool, Merseyside L8 0QS
    Private Limited Company incorporated on 2005-11-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.