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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 6
  • 1
    Mr Charles Jacobus Ysbertus Niehaus
    Born in May 1970
    Individual (75 offsprings)
    Person with significant control
    2023-03-17 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lombard, Stephanus Stebastian
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    2023-03-17 ~ 2025-12-15
    OF - Director → CIF 0
    Mr Stephanus Stebastian Lombard
    Born in September 1971
    Individual (18 offsprings)
    Person with significant control
    2023-03-17 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tancred, Darren John
    Company Director born in June 1985
    Individual (19 offsprings)
    Officer
    2022-07-04 ~ 2023-03-17
    OF - Director → CIF 0
  • 4
    Lombaard, Pierre De Villiers
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Pierre Lombaard
    Born in January 1975
    Individual (27 offsprings)
    Person with significant control
    2023-03-17 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HEATH SQUARE LTD
    14432434
    33, Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-04 ~ 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
  • 6
    791 LONDON RD JV LTD
    FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED - now
    791 LONDON ROAD JV LTD - 2024-09-25 12585940
    Hawker House, Imberhorne Lane, East Grinstead, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-07-04 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HS 1 AND 2 OWNERS LTD

Period: 2023-04-19 ~ now
Company number: 14213068
Registered names
HS 1 AND 2 OWNERS LTD - now
PORTSMOUTH PBSA LTD - 2023-04-19
SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2022-09-14 14212661... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-07-31
12 GBP2023-07-31
Fixed Assets
4,496,699 GBP2024-07-31
Total Assets Less Current Liabilities
4,496,711 GBP2024-07-31
12 GBP2023-07-31
Creditors
Amounts falling due after one year
-4,496,699 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
12 GBP2024-07-31
12 GBP2023-07-31
Equity
12 GBP2024-07-31
12 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-04 ~ 2023-07-31

  • HS 1 AND 2 OWNERS LTD
    Info
    PORTSMOUTH PBSA LTD - 2023-04-19
    SHARMAN HOUSE (YELLOW) LTD - 2023-04-19
    SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2023-04-19
    Registered number 14213068
    33 Blundel Lane, Stoke D'abernon, Cobham KT11 2SU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.