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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
    Powell, Ian Baden
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2011-09-06
    OF - Director → CIF 0
  • 2
    Batiste, Nicholas John
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Born in April 1960
    Individual (2737 offsprings)
    Officer
    2009-06-25 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Mclaren, Alasdair Ross
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2009-06-25 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Ferry, William Mcdonald
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Green, Helen Foster
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2009-06-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 7
    Le Ray, Mark William
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Hudson, Kelvin Mark
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Hudson, Kelvin Mark
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Liudmila Platonovna Lebedeva
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, Channel Islands
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2011-09-06 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2009-06-25 ~ 2009-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HESTIA PROPERTY LIMITED

Period: 2009-06-25 ~ now
Company number: 06944259
Registered name
HESTIA PROPERTY LIMITED - now 06365529
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2024-12-31
10,000,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
790 GBP2023-12-31
Net Current Assets/Liabilities
-676,429 GBP2024-12-31
-7,243,232 GBP2023-12-31
Total Assets Less Current Liabilities
-676,429 GBP2024-12-31
2,756,768 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
-676,549 GBP2024-12-31
2,756,648 GBP2023-12-31
Equity
-676,429 GBP2024-12-31
2,756,768 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
10,000,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
790 GBP2023-12-31
Amounts owed to group undertakings
Current
676,429 GBP2024-12-31
7,238,109 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
5,913 GBP2023-12-31
Creditors
Current
676,429 GBP2024-12-31
7,244,022 GBP2023-12-31

  • HESTIA PROPERTY LIMITED
    Info
    Registered number 06944259
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.