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

75 HARTISMERE ROAD LIMITED

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
    icon of address75 Hartismere Road Fulham, London SW6 7UE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-03-28 (19 years 8 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
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.