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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 11
  • 1
    Rayner, Mark
    Professional Services born in June 1985
    Individual (10 offsprings)
    Officer
    2013-12-04 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Walton, Luke Alan
    Individual (1 offspring)
    Officer
    2013-12-14 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 3
    Walton, Sophie Victoria
    Teacher born in December 1983
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Crane, Charles
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2014-05-18 ~ now
    OF - Director → CIF 0
    Crane, Charles
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
    Mr Charles Crane
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Streatfeild, Henry Peter Champion
    Director born in October 1990
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Henry Streatfeild
    Born in October 1990
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3746 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Nominee Director → CIF 0
  • 8
    Gajree, Kamal
    Finance born in July 1978
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 9
    Felstead, Daniel
    Medical Doctor born in May 1974
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2013-12-05
    OF - Director → CIF 0
    Felstead, Daniel
    Mecical Doctor
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 10
    Felstead, Catriona
    Wine Marketing
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2013-12-21
    OF - Secretary → CIF 0
  • 11
    Graham, Kirsten Leigh
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Ms Kirsten Leigh Graham
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

75 HARTISMERE ROAD LIMITED

Period: 2006-03-28 ~ now
Company number: 05758996
Registered name
75 HARTISMERE ROAD LIMITED - now 10560368
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,115 GBP2024-03-31
6,468 GBP2023-03-31
Creditors
Current
8,830 GBP2024-03-31
8,830 GBP2023-03-31
Net Current Assets/Liabilities
-8,830 GBP2024-03-31
-8,830 GBP2023-03-31
Total Assets Less Current Liabilities
-2,715 GBP2024-03-31
-2,362 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-2,715 GBP2024-03-31
-2,362 GBP2023-03-31
Equity
-2,715 GBP2024-03-31
-2,362 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,830 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,715 GBP2024-03-31
2,362 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,115 GBP2024-03-31
6,468 GBP2023-03-31
Other Creditors
Current
8,830 GBP2024-03-31
8,830 GBP2023-03-31

  • 75 HARTISMERE ROAD LIMITED
    Info
    Registered number 05758996
    75 Hartismere Road Fulham, London SW6 7UE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-03-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.