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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    De Ferranti, Hugo Sebastian
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Smith, Alfred Charles
    Individual (5 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 3
    Mason, Philippa
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Mason, Philippa
    Individual (7 offsprings)
    Officer
    1992-04-30 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 4
    Simpson, Michael Gordon
    Art Dealer born in July 1946
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Morris, John Edward Morton
    Born in July 1950
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Stainton, Lindsay
    Art Dealer born in November 1947
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Maison, Stefanie Helen
    Company Director born in November 1918
    Individual (3 offsprings)
    Officer
    ~ 2008-10-30
    OF - Director → CIF 0
  • 8
    Goodman, Arnold, Lord
    Solicitor born in August 1913
    Individual (20 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 9
    Hudson, Nigel Paul
    Individual (23 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Hobhouse, Niall Alexander
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 11
    Countess Of Avon, Clarissa
    Born in June 1920
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Whitney Iii, Wheelock
    Fine Art Dealer born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-09-22
    OF - Director → CIF 0
  • 13
    Alabaster, Charles Lindsay
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Baer, Jack Mervyn Frank
    Director born in August 1924
    Individual (7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Hunter, Colin Anthony
    Management Consultant born in April 1926
    Individual (3 offsprings)
    Officer
    1992-01-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Whitelaw, Janet Elizabeth
    Individual (8 offsprings)
    Officer
    1998-03-18 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 17
    HAZLITT HOLDINGS LIMITED
    - now 02119768 01114578
    BURY STREET HOLDINGS LIMITED - 1989-07-14
    NOTIONTITLE LIMITED - 1988-01-15
    38, Bury Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HAZLITT FINE ART HOLDINGS LIMITED
    - now 01470199 10146857
    MORTON MORRIS & COMPANY LIMITED - 2016-05-21
    38 Bury Street, St. James's, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAZLITT GOODEN & FOX LIMITED

Period: 1986-08-04 ~ now
Company number: 00712705
Registered names
HAZLITT GOODEN & FOX LIMITED - now 00871695
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Fixed Assets - Investments
3,000,000 GBP2024-10-31
3,000,000 GBP2023-10-31
Debtors
7,153,328 GBP2024-10-31
7,101,097 GBP2023-10-31
Cash at bank and in hand
10,687 GBP2024-10-31
781 GBP2023-10-31
Current Assets
10,512,038 GBP2024-10-31
10,449,900 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-6,976,085 GBP2024-10-31
-7,035,732 GBP2023-10-31
Net Current Assets/Liabilities
3,535,953 GBP2024-10-31
3,414,168 GBP2023-10-31
Total Assets Less Current Liabilities
6,535,953 GBP2024-10-31
6,414,168 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,869,961 GBP2023-10-31
Net Assets/Liabilities
4,695,811 GBP2024-10-31
4,544,207 GBP2023-10-31
Equity
Called up share capital
1,294,272 GBP2024-10-31
1,294,272 GBP2023-10-31
Share premium
5,468,784 GBP2024-10-31
5,468,784 GBP2023-10-31
Retained earnings (accumulated losses)
-2,067,245 GBP2024-10-31
-2,218,849 GBP2023-10-31
Equity
4,695,811 GBP2024-10-31
4,544,207 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
3,000,000 GBP2024-10-31
3,000,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
60,802 GBP2024-10-31
61,225 GBP2023-10-31
Amounts Owed By Related Parties
7,092,526 GBP2024-10-31
Current
7,039,872 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
7,153,328 GBP2024-10-31
7,101,097 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
11,997 GBP2024-10-31
11,997 GBP2023-10-31
Trade Creditors/Trade Payables
Current
128,371 GBP2024-10-31
25,742 GBP2023-10-31
Amounts owed to group undertakings
Current
486,605 GBP2024-10-31
508,569 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
37,683 GBP2023-10-31
Other Creditors
Current
6,349,112 GBP2024-10-31
6,451,741 GBP2023-10-31
Creditors
Current
6,976,085 GBP2024-10-31
7,035,732 GBP2023-10-31
Amounts owed to group undertakings
Non-current
1,840,142 GBP2024-10-31
1,869,961 GBP2023-10-31
Related profiles found in government register
  • HAZLITT GOODEN & FOX LIMITED
    Info
    HAZLITT INVESTMENTS LIMITED - 1986-08-04
    Registered number 00712705
    38 Bury Street, St James's, London SW1Y 6BB
    PRIVATE LIMITED COMPANY incorporated on 1962-01-11 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HAZLITT GOODEN AND FOX LIMITED
    S
    Registered number 712705
    38, Bury Street, St James's, London, United Kingdom, SW1A 6BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURY STREET MODERN ART LIMITED
    13805179
    38 Bury Street, St James's, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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