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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 6
  • 1
    Shine, Jacob Matthew
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Petitgas, Guillaume
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ now
    OF - Director → CIF 0
    Mr Guillaume Petitgas
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Nason, Andrew John Fortescue, Mr.
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Amanda Elisabeth Marie
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Juliette Petitgas
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    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
  • 6
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of address152 Fulham Road, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    icon of calendar 2020-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Edney, Peter William
    Chartered Accountant born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 2
    Howard, Sarah
    Solicitor born in September 1951
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2015-08-30
    OF - Director → CIF 0
  • 3
    Lanza, Luigino
    Business Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    icon of address2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-05-01 ~ 2020-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

8-9 HOBURY STREET FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 8-9 HOBURY STREET FREEHOLD LIMITED
    Info
    Registered number 08052602
    icon of addressThe Studio 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-01 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.