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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
Active 3
  • 1
    Hauptman, Rivka
    Born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Hauptman, Rivka
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Hauptman, John Mark Leon
    Born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,776,685 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Rivka Hauptman
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    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
  • 2
    Mr John Mark Leon Hauptman
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    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

JOHN TERENCE AND CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,207 GBP2024-01-31
Investment Property
2,350,000 GBP2024-01-31
Fixed Assets
2,351,207 GBP2024-01-31
Debtors
100,000 GBP2024-11-30
295,817 GBP2024-01-31
Cash at bank and in hand
11,898 GBP2024-01-31
Current Assets
100,000 GBP2024-11-30
307,715 GBP2024-01-31
Creditors
Current
75,862 GBP2024-01-31
Net Current Assets/Liabilities
100,000 GBP2024-11-30
231,853 GBP2024-01-31
Total Assets Less Current Liabilities
100,000 GBP2024-11-30
2,583,060 GBP2024-01-31
Net Assets/Liabilities
100,000 GBP2024-11-30
2,191,448 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2024-01-31
Retained earnings (accumulated losses)
706,586 GBP2024-01-31
Equity
100,000 GBP2024-11-30
2,191,448 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2024-11-30
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,590 GBP2024-01-31
Computers
983 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
8,573 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,590 GBP2024-02-01 ~ 2024-11-30
Computers
-983 GBP2024-02-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-8,573 GBP2024-02-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,383 GBP2024-01-31
Computers
983 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,366 GBP2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,383 GBP2024-02-01 ~ 2024-11-30
Computers
-983 GBP2024-02-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,366 GBP2024-02-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
1,207 GBP2024-01-31
Investment Property - Fair Value Model
2,350,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-2,350,000 GBP2024-02-01 ~ 2024-11-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-11-30
295,817 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,713 GBP2024-01-31
Other Creditors
Current
60,149 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
391,612 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
55,878 GBP2024-02-01 ~ 2024-11-30
Profit/Loss
55,878 GBP2024-02-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-762,464 GBP2024-02-01 ~ 2024-11-30
Dividends Paid
-762,464 GBP2024-02-01 ~ 2024-11-30
  • JOHN TERENCE AND CO. LIMITED
    Info
    Registered number 00978067
    icon of addressHarben House, Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 1970-04-27 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.