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
    Spriggs, Oliver Jake
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr Oliver Jake Spriggs
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aston, Nicholas James Richard
    Director born in September 1982
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    JADE CAPITAL LTD
    76, Canterbury Road, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    497,951 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Nicholas James Richard Aston
    Born in September 1982
    Individual (7 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMPSTEAD LAND LTD

Previous name
PEGASUS LAND LTD - 2021-08-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
30 GBP2023-06-30
30 GBP2022-06-30
Debtors
Current
240,779 GBP2023-06-30
240,779 GBP2022-06-30
Cash at bank and in hand
451 GBP2023-06-30
668 GBP2022-06-30
Current Assets
241,230 GBP2023-06-30
241,447 GBP2022-06-30
Net Current Assets/Liabilities
-2,430 GBP2023-06-30
-1,213 GBP2022-06-30
Net Assets/Liabilities
-2,400 GBP2023-06-30
-1,183 GBP2022-06-30
Equity
Called up share capital
20 GBP2023-06-30
20 GBP2022-06-30
Retained earnings (accumulated losses)
-2,420 GBP2023-06-30
-1,203 GBP2022-06-30
Equity
-2,400 GBP2023-06-30
-1,183 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-06-04 ~ 2022-06-30
Amounts Owed By Related Parties
240,779 GBP2023-06-30
240,779 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
240,779 GBP2023-06-30
240,779 GBP2022-06-30
Amounts Owed to Related Parties
121,845 GBP2023-06-30
120,745 GBP2022-06-30
Accrued Liabilities
1,200 GBP2022-06-30
Other Creditors
121,815 GBP2023-06-30
120,715 GBP2022-06-30

Related profiles found in government register
  • HAMPSTEAD LAND LTD
    Info
    PEGASUS LAND LTD - 2021-08-12
    Registered number 13438818
    19 Back Lane, London NW3 1HL
    Private Limited Company incorporated on 2021-06-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • HAMPSTEAD LAND LTD
    S
    Registered number 13438818
    19, Back Lane, London, United Kingdom, NW3 1HL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,230 GBP2023-06-30
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.