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
    Hudson, Nigel Paul
    Individual (22 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, John Edward Morton
    Company Director born in July 1950
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    MORTON MORRIS & COMPANY LIMITED - 2016-05-21
    38 Bury Street, St. James's, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -7,578,977 GBP2023-10-31
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Whitelaw, Janet Elizabeth
    Individual
    Officer
    1998-03-18 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 2
    Countess Of Avon, Clarissa
    Born in June 1920
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Mason, Philippa
    Company Director born in October 1955
    Individual
    Officer
    1992-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Mason, Philippa
    Individual
    Officer
    1992-04-30 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 4
    De Ferranti, Hugo Sebastian
    Company Director born in November 1959
    Individual
    Officer
    ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Stainton, Lindsay
    Art Dealer born in November 1947
    Individual
    Officer
    1992-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Baer, Jack Mervyn Frank
    Director born in August 1924
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Goodman, Arnold, Lord
    Solicitor born in August 1913
    Individual
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 8
    Hobhouse, Niall Alexander
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Maison, Stefanie Helen
    Company Director born in November 1918
    Individual
    Officer
    ~ 2008-10-30
    OF - Director → CIF 0
  • 10
    Simpson, Michael Gordon
    Art Dealer born in July 1946
    Individual
    Officer
    1997-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Smith, Alfred Charles
    Individual
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 12
    Hunter, Colin Anthony
    Management Consultant born in April 1926
    Individual
    Officer
    1992-01-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Alabaster, Charles Lindsay
    Company Director born in November 1950
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Whitney Iii, Wheelock
    Fine Art Dealer born in October 1949
    Individual
    Officer
    ~ 1999-09-22
    OF - Director → CIF 0
  • 15
    BURY STREET HOLDINGS LIMITED - 1989-07-14
    NOTIONTITLE LIMITED - 1988-01-15
    38, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAZLITT GOODEN & FOX LIMITED

Previous name
HAZLITT INVESTMENTS LIMITED - 1986-08-04
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Fixed Assets - Investments
3,000,000 GBP2023-10-31
0 GBP2022-10-31
Debtors
7,101,097 GBP2023-10-31
856,757 GBP2022-10-31
Cash at bank and in hand
781 GBP2023-10-31
3,395 GBP2022-10-31
Current Assets
10,449,900 GBP2023-10-31
14,276,910 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-7,035,732 GBP2023-10-31
-7,608,573 GBP2022-10-31
Net Current Assets/Liabilities
3,414,168 GBP2023-10-31
6,668,337 GBP2022-10-31
Total Assets Less Current Liabilities
6,414,168 GBP2023-10-31
6,668,337 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,869,961 GBP2023-10-31
-1,961,605 GBP2022-10-31
Net Assets/Liabilities
4,544,207 GBP2023-10-31
4,706,732 GBP2022-10-31
Equity
Called up share capital
1,294,272 GBP2023-10-31
1,294,272 GBP2022-10-31
Share premium
5,468,784 GBP2023-10-31
5,468,784 GBP2022-10-31
Retained earnings (accumulated losses)
-2,218,849 GBP2023-10-31
-2,056,324 GBP2022-10-31
Equity
4,544,207 GBP2023-10-31
4,706,732 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
3,000,000 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
61,225 GBP2023-10-31
60,802 GBP2022-10-31
Amounts Owed By Related Parties
7,039,872 GBP2023-10-31
Current
682,626 GBP2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
113,329 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
7,101,097 GBP2023-10-31
856,757 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
11,997 GBP2023-10-31
10,250 GBP2022-10-31
Trade Creditors/Trade Payables
Current
25,742 GBP2023-10-31
76,580 GBP2022-10-31
Amounts owed to group undertakings
Current
508,569 GBP2023-10-31
1,071,502 GBP2022-10-31
Other Taxation & Social Security Payable
Current
37,683 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
6,451,741 GBP2023-10-31
6,450,241 GBP2022-10-31
Creditors
Current
7,035,732 GBP2023-10-31
7,608,573 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
34,206 GBP2022-10-31
Amounts owed to group undertakings
Non-current
1,869,961 GBP2023-10-31
1,927,399 GBP2022-10-31
Creditors
Non-current
1,869,961 GBP2023-10-31
1,961,605 GBP2022-10-31
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 (63 years 5 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
Active 1
  • 38 Bury Street, St James's, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,180,098 GBP2023-10-31
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.