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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 3
  • 1
    Spriggs, Oliver Jake
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr Oliver Jake Spriggs
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aston, Nicholas James Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Richard Aston
    Born in September 1982
    Individual (10 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    76, Canterbury Road, Croydon, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

HAMPSTEAD LAND LTD

Period: 2021-08-12 ~ now
Company number: 13438818
Registered names
HAMPSTEAD LAND LTD - now
PEGASUS LAND LTD - 2021-08-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
30 GBP2024-06-30
30 GBP2023-06-30
Debtors
Current
256,779 GBP2024-06-30
240,779 GBP2023-06-30
Cash at bank and in hand
634 GBP2024-06-30
451 GBP2023-06-30
Current Assets
257,413 GBP2024-06-30
241,230 GBP2023-06-30
Net Current Assets/Liabilities
-3,647 GBP2024-06-30
-2,430 GBP2023-06-30
Net Assets/Liabilities
-3,617 GBP2024-06-30
-2,400 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30
Retained earnings (accumulated losses)
-3,637 GBP2024-06-30
-2,420 GBP2023-06-30
Equity
-3,617 GBP2024-06-30
-2,400 GBP2023-06-30
Amounts Owed By Related Parties
256,779 GBP2024-06-30
240,779 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
256,779 GBP2024-06-30
240,779 GBP2023-06-30
Amounts Owed to Related Parties
130,545 GBP2024-06-30
121,845 GBP2023-06-30
Other Creditors
130,515 GBP2024-06-30
121,815 GBP2023-06-30

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 1
  • 1
    OAKWOOD MEWS LIMITED
    13448324
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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