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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 4
  • 1
    Mr Michael Anthony Flanagan
    Born in February 1966
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address26 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26 Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    icon of address2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, Great Britain
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-11-13 ~ 2012-03-01
    PE - Secretary → CIF 0
  • 4
    icon of address2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    7,172 GBP2024-09-30
    Officer
    2012-03-02 ~ 2015-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HISPANIA PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2019-12-31
Investment Property
359,514 GBP2018-12-31
Fixed Assets
1 GBP2019-12-31
359,514 GBP2018-12-31
Creditors
Current
7,345 GBP2019-12-31
43,313 GBP2018-12-31
Net Current Assets/Liabilities
-7,345 GBP2019-12-31
-43,313 GBP2018-12-31
Total Assets Less Current Liabilities
-7,344 GBP2019-12-31
316,201 GBP2018-12-31
Creditors
Non-current
330,162 GBP2018-12-31
Net Assets/Liabilities
-7,344 GBP2019-12-31
-13,961 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-7,345 GBP2019-12-31
-13,962 GBP2018-12-31
Equity
-7,344 GBP2019-12-31
-13,961 GBP2018-12-31
Other Investments Other Than Loans
Additions to investments
1 GBP2019-12-31
Cost valuation
1 GBP2019-12-31
Other Investments Other Than Loans
1 GBP2019-12-31
Corporation Tax Payable
Current
4,769 GBP2018-12-31
Other Creditors
Current
4,171 GBP2019-12-31
36,544 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,174 GBP2019-12-31
2,000 GBP2018-12-31
Other Creditors
Non-current
330,162 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,617 GBP2019-01-01 ~ 2019-12-31

  • HISPANIA PROPERTIES LIMITED
    Info
    Registered number 06426150
    icon of address26 Grosvenor Street, Mayfair, London W1K 4QW
    Private Limited Company incorporated on 2007-11-13 and dissolved on 2022-02-08 (14 years 2 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.