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 3
  • 1
    Burakowska, Anna Ewa
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Ms Anna Ewa Burakowska
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knowles, Luke Charles
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
    Mr Luke Charles Knowles
    Born in February 1988
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lu, Yi
    Director born in February 1992
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lavender, Angela Alyson
    Born in February 1958
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Knowles, Keith Charles
    Individual
    Officer
    2012-04-13 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 3
    Galbraith-ryan, Lorna Mary
    Management Consultant born in February 1954
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2020-04-01 ~ 2024-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

36 HAMMERSMITH GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 36 HAMMERSMITH GROVE LIMITED
    Info
    Registered number 08029975
    36 Hammersmith Grove, London W6 7HA
    Private Limited Company incorporated on 2012-04-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.