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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 3
  • 1
    Woods, Robin Charles
    Born in December 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
    Woods, Robin Charles
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ungar, Dan David
    Born in December 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Bloomsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,509,808 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • CROSS SQUARE LIMITED
    icon of address14, Cavendish Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,509,808 GBP2024-03-31
    Person with significant control
    2020-12-03 ~ 2022-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMPSTEAD PARADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Investment Property
14,400,000 GBP2024-03-31
14,400,000 GBP2022-12-31
Debtors
Current
142,453 GBP2024-03-31
198,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,790,160 GBP2022-12-31
Net Current Assets/Liabilities
-12,471,411 GBP2024-03-31
-13,591,513 GBP2022-12-31
Total Assets Less Current Liabilities
1,928,589 GBP2024-03-31
808,487 GBP2022-12-31
Net Assets/Liabilities
1,451,600 GBP2024-03-31
331,498 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,451,500 GBP2024-03-31
331,398 GBP2022-12-31
Equity
1,451,600 GBP2024-03-31
331,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,821 GBP2024-03-31
56,910 GBP2022-12-31
Other Debtors
Current
45,424 GBP2024-03-31
114,180 GBP2022-12-31
Prepayments/Accrued Income
Current
3,208 GBP2024-03-31
27,557 GBP2022-12-31
Amounts owed to group undertakings
Current
12,322,888 GBP2024-03-31
13,538,153 GBP2022-12-31
Taxation/Social Security Payable
Current
155,244 GBP2024-03-31
34,305 GBP2022-12-31
Other Creditors
Current
87,994 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
135,732 GBP2024-03-31
129,708 GBP2022-12-31
Creditors
Current
12,613,864 GBP2024-03-31
13,790,160 GBP2022-12-31
Net Deferred Tax Liability/Asset
-476,989 GBP2024-03-31
-476,989 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-476,989 GBP2024-03-31
-476,989 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31

  • HAMPSTEAD PARADE LIMITED
    Info
    Registered number 13060684
    icon of address6 Bloomsbury Square, London WC1A 2LP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.