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 1
  • Kellegher, John
    Company Director born in February 1973
    Individual (27 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Mr John Kellegher
    Born in February 1973
    Individual (27 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Broomfield, Matthew Anthony
    Commercial Director born in December 1972
    Individual
    Officer
    2023-07-01 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Matthew Anthony Broomfield
    Born in December 1972
    Individual
    Person with significant control
    2023-07-01 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mengrani, Shamini
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2023-03-01
    OF - Director → CIF 0
    Mrs Shamini Mengrani
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ 2023-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Carroll, Thomas
    Commercial Director born in May 1952
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Thomas Carroll
    Born in May 1952
    Individual (9 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOUR SEASONS HASTINGS1 LTD

Previous names
ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2025-01-27
NATURE PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2012-12-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Fixed Assets
8,022,000 GBP2023-12-31
219,750 GBP2022-12-31
Current Assets
475,011 GBP2023-12-31
53,899 GBP2022-12-31
Creditors
Amounts falling due within one year
-112,650 GBP2023-12-31
Net Current Assets/Liabilities
362,361 GBP2023-12-31
53,899 GBP2022-12-31
Total Assets Less Current Liabilities
8,396,361 GBP2023-12-31
285,649 GBP2022-12-31
Creditors
Amounts falling due after one year
-112,650 GBP2022-12-31
Net Assets/Liabilities
8,396,361 GBP2023-12-31
172,999 GBP2022-12-31
Equity
8,396,361 GBP2023-12-31
172,999 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • FOUR SEASONS HASTINGS1 LTD
    Info
    ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2025-01-27
    NATURE PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2012-12-11
    Registered number 08324718
    27 Birnam Road, London N4 3LJ
    Private Limited Company incorporated on 2012-12-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.