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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 1
  • Shabtay, Shay
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

555 HYDE PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
202 GBP2023-12-29
202 GBP2022-12-29
Debtors
8,146,788 GBP2023-12-29
6,996,416 GBP2022-12-29
Cash at bank and in hand
16,903 GBP2023-12-29
164,553 GBP2022-12-29
Current Assets
8,163,691 GBP2023-12-29
7,160,969 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-181,847 GBP2023-12-29
Net Current Assets/Liabilities
7,981,844 GBP2023-12-29
6,907,814 GBP2022-12-29
Total Assets Less Current Liabilities
7,982,046 GBP2023-12-29
6,908,016 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-6,868,715 GBP2022-12-29
Net Assets/Liabilities
-46,670 GBP2023-12-29
39,301 GBP2022-12-29
Equity
Called up share capital
100 GBP2023-12-29
100 GBP2022-12-29
Retained earnings (accumulated losses)
-46,770 GBP2023-12-29
39,201 GBP2022-12-29
Equity
-46,670 GBP2023-12-29
39,301 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-31 ~ 2022-12-29
Investments in group undertakings and participating interests
202 GBP2023-12-29
202 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
111,893 GBP2023-12-29
111,892 GBP2022-12-29
Amounts Owed By Related Parties
7,668,087 GBP2023-12-29
Current
6,777,716 GBP2022-12-29
Other Debtors
Amounts falling due within one year
366,808 GBP2023-12-29
106,808 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
8,146,788 GBP2023-12-29
Amounts falling due within one year, Current
6,996,416 GBP2022-12-29
Amounts owed to group undertakings
Current
202 GBP2023-12-29
202 GBP2022-12-29
Corporation Tax Payable
Current
2,978 GBP2023-12-29
5,558 GBP2022-12-29
Other Creditors
Current
178,667 GBP2023-12-29
247,395 GBP2022-12-29
Creditors
Current
181,847 GBP2023-12-29
253,155 GBP2022-12-29
Other Creditors
Non-current
8,028,716 GBP2023-12-29
6,868,715 GBP2022-12-29

Related profiles found in government register
  • 555 HYDE PARK LIMITED
    Info
    Registered number 11717081
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • 555 HYDE PARK LIMITED
    S
    Registered number 11717081
    icon of address16, Great Queen Street, London, England, WC2B 5DG
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • 555 HYDE PARK LIMITED
    S
    Registered number 11717081
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Loudoun Road, St.john's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -172,573 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -440,459 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address55 Loudoun Road, St.john's Wood, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -200,297 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ 2023-01-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.