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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 8
  • 1
    Kebbell, Meryl Audrey
    Born in March 1924
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Andrew Philip
    Individual (38 offsprings)
    Officer
    2006-01-01 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 3
    Kebbell, Nicolas Rowland Macdonald
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Kebbell, Thomas Reginald Dion
    Builder/Director born in January 1920
    Individual (30 offsprings)
    Officer
    ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Seaholme, David John
    Company Secretary/Director born in January 1941
    Individual (19 offsprings)
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
    Seaholme, David John
    Individual (19 offsprings)
    Officer
    ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    Binney, Fiona Shan Alexandra
    Designer born in September 1959
    Individual (3 offsprings)
    Officer
    ~ 2006-01-04
    OF - Director → CIF 0
  • 7
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Mrs Anita Meryl Hartwell
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARTCRAN INVESTMENTS LIMITED

Period: 1958-09-17 ~ now
Company number: 00611409
Registered name
HARTCRAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
830 GBP2023-12-31
Fixed Assets - Investments
2,800 GBP2024-12-31
2,800 GBP2023-12-31
Investment Property
6,638,380 GBP2024-12-31
6,638,380 GBP2023-12-31
Fixed Assets
6,641,180 GBP2024-12-31
6,642,010 GBP2023-12-31
Debtors
Current
13,261 GBP2024-12-31
10,813 GBP2023-12-31
Cash at bank and in hand
1,244,368 GBP2024-12-31
1,178,150 GBP2023-12-31
Current Assets
1,257,629 GBP2024-12-31
1,188,963 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-116,231 GBP2024-12-31
Net Current Assets/Liabilities
1,141,398 GBP2024-12-31
1,065,464 GBP2023-12-31
Total Assets Less Current Liabilities
7,782,578 GBP2024-12-31
7,707,474 GBP2023-12-31
Net Assets/Liabilities
7,474,846 GBP2024-12-31
7,602,547 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
7,474,646 GBP2024-12-31
7,602,347 GBP2023-12-31
Equity
7,474,846 GBP2024-12-31
7,602,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,323 GBP2024-12-31
3,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,493 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,323 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
830 GBP2023-12-31
Other Debtors
Current
156 GBP2023-12-31
Prepayments/Accrued Income
Current
13,261 GBP2024-12-31
10,657 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,129 GBP2024-12-31
2,118 GBP2023-12-31
Corporation Tax Payable
Current
58,507 GBP2024-12-31
65,999 GBP2023-12-31
Other Creditors
Current
1,895 GBP2024-12-31
4,983 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,700 GBP2024-12-31
50,399 GBP2023-12-31
Creditors
Current
116,231 GBP2024-12-31
123,499 GBP2023-12-31

Related profiles found in government register
  • HARTCRAN INVESTMENTS LIMITED
    Info
    Registered number 00611409
    Kebbell House, 21 London End, Beaconsfield HP9 2HN
    PRIVATE LIMITED COMPANY incorporated on 1958-09-17 (67 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • HARTCRAN INVESTMENTS LIMITED
    S
    Registered number 611409
    Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARTWELL HOUSE (CARPENDERS PARK) MANAGEMENT COMPANY LIMITED
    10643282
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-28 ~ 2017-11-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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