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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 2
  • 1
    Harris, Graham Andrew
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Mr Graham Andrew Harris
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2019-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Feldman, Craig Laurence
    Director born in June 1963
    Individual (31 offsprings)
    Officer
    2019-05-28 ~ 2023-03-20
    OF - Director → CIF 0
    Mr Craig Feldman
    Born in June 1963
    Individual (31 offsprings)
    Person with significant control
    2019-05-28 ~ 2023-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OLD HAMPSTEAD ESTATES LIMITED

Period: 2019-05-28 ~ now
Company number: 12020083
Registered name
OLD HAMPSTEAD ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2025-07-31
1 GBP2024-07-31
Debtors
1,401 GBP2025-07-31
113,401 GBP2024-07-31
Cash at bank and in hand
17,447 GBP2025-07-31
18,652 GBP2024-07-31
Current Assets
18,848 GBP2025-07-31
132,053 GBP2024-07-31
Creditors
Current
1,500 GBP2025-07-31
4,020 GBP2024-07-31
Net Current Assets/Liabilities
17,348 GBP2025-07-31
128,033 GBP2024-07-31
Total Assets Less Current Liabilities
17,349 GBP2025-07-31
128,034 GBP2024-07-31
Equity
Called up share capital
4 GBP2025-07-31
4 GBP2024-07-31
Retained earnings (accumulated losses)
17,345 GBP2025-07-31
128,030 GBP2024-07-31
Equity
17,349 GBP2025-07-31
128,034 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-07-31
Investments in Group Undertakings
1 GBP2025-07-31
1 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
27,000 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,401 GBP2025-07-31
Amounts falling due within one year, Current
113,401 GBP2024-07-31
Other Creditors
Current
1,500 GBP2025-07-31
4,020 GBP2024-07-31

Related profiles found in government register
  • OLD HAMPSTEAD ESTATES LIMITED
    Info
    Registered number 12020083
    1 Vencourt Place, Ravenscourt Park, Hammersmith, London W6 9NU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • OLD HAMPSTEAD ESTATES LIMITED
    S
    Registered number 12020083
    Spence Harris Hogan, 1, Vencourt Place, London, United Kingdom, W6 9NU
    CIF 1
  • OLD HAMPSTEAD ESTATES LIMITED
    S
    Registered number 12020083
    2, Arthog Drive, Hale, Altrincham, Cheshire, England, WA15 0NB
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    39 PRIORY TERRACE LIMITED
    15526123
    Spence Harris Hogan, 1, Vencourt Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OLD PRIORY TERRACE LIMITED
    12684424
    1 Vencourt Place, Ravenscourt Park, Hammersmith, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-19 ~ 2022-07-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2022-07-25 ~ 2022-08-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.