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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
    Bjontegaard, Per Brage
    Product & Business Manager born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
    Bjontegaard, Per Brage
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Per Brage Bjontegaard
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Knoebl, Harald Peter
    General Secretary born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Peng, Jenny
    Charity Work born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Daftary, Fereshteh Kashanchi
    Interior Designer born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cohen, Dan Alain
    Fund Manager born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2017-09-01
    OF - Director → CIF 0
    Cohen, Dan Alain
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Dan Alain Cohen
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Chippindale, Stewart Ian
    General Manager born in September 1966
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Clement-davies, Simon
    Merchant Banker born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Mcgregor, Angus Malcolm
    Solicitor And Director born in September 1975
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2021-06-25
    OF - Director → CIF 0
    Mcgregor, Angus
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-02-07
    OF - Secretary → CIF 0
    Mr Angus Mcgregor
    Born in September 1975
    Individual
    Person with significant control
    icon of calendar 2017-09-01 ~ 2021-02-07
    PE - Has significant influence or controlCIF 0
  • 5
    Clement-davies, Christopher
    Lawyer And Entrepreneur born in March 1960
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Davies, Joanna Elizabeth Clement
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2017-03-26
    OF - Director → CIF 0
parent relation
Company in focus

77 HAMILTON TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,277 GBP2024-12-31
9,797 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,326 GBP2024-12-31
-847 GBP2023-12-31
Net Current Assets/Liabilities
-1,326 GBP2024-12-31
-847 GBP2023-12-31
Total Assets Less Current Liabilities
10,951 GBP2024-12-31
8,950 GBP2023-12-31
Net Assets/Liabilities
10,951 GBP2024-12-31
8,950 GBP2023-12-31
Equity
10,951 GBP2024-12-31
8,950 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 77 HAMILTON TERRACE LIMITED
    Info
    Registered number 09907979
    icon of address77 Hamilton Terrace, Flat 3, London NW8 9QX
    Private Limited Company incorporated on 2015-12-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.