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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 13
  • 1
    Jennings, Bryony Patricia
    Born in May 1981
    Individual (11 offsprings)
    Officer
    2023-09-08 ~ 2024-03-27
    OF - Director → CIF 0
    Jennings, Bryony Patricia
    Individual (11 offsprings)
    Officer
    2023-09-13 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 2
    Rind, Sylvia
    Born in June 1914
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 2000-09-10
    OF - Director → CIF 0
  • 3
    Clayton, Landon Robert
    Born in May 1939
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Rotheroe, Nigel David
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Maister, Barbara
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-03) ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Mears, Wayne
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Mears, Wayne
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Stein, Bessie
    Born in August 1912
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 1997-06-14
    OF - Director → CIF 0
    Stein, Bessie
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 1997-06-14
    OF - Secretary → CIF 0
  • 8
    Fenton, Ian Jonathan
    Born in March 1956
    Individual (33 offsprings)
    Officer
    2015-12-07 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Adler, Pauline
    Born in March 1920
    Individual (6 offsprings)
    Officer
    (before 1992-08-03) ~ 2017-11-23
    OF - Director → CIF 0
  • 10
    Morein, David Mendel
    Born in October 1934
    Individual (26 offsprings)
    Officer
    2008-03-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 11
    Rind, Alan Michael
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-03) ~ 2022-11-13
    OF - Director → CIF 0
    Mr Alan Michael Rind
    Born in February 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 426 offsprings)
    Officer
    1997-06-14 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 13
    P.o. Box 1, Portland House, Station Road, Ballasalla, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HADCLIFFE PROPERTIES LIMITED

Period: 1971-02-03 ~ now
Company number: 01001667
Registered name
HADCLIFFE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,141 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,141 GBP2025-06-30
Fixed Assets - Investments
56,711 GBP2025-06-30
56,711 GBP2024-06-30
Total Inventories
4,472,128 GBP2025-06-30
4,472,128 GBP2024-06-30
Debtors
955,217 GBP2025-06-30
807,223 GBP2024-06-30
Cash at bank and in hand
1,874,233 GBP2025-06-30
3,963,069 GBP2024-06-30
Current Assets
7,301,578 GBP2025-06-30
9,242,420 GBP2024-06-30
Creditors
Amounts falling due within one year
1,777,628 GBP2025-06-30
2,220,147 GBP2024-06-30
Net Current Assets/Liabilities
5,523,950 GBP2025-06-30
7,022,273 GBP2024-06-30
Total Assets Less Current Liabilities
5,580,661 GBP2025-06-30
7,078,984 GBP2024-06-30
Net Assets/Liabilities
5,580,661 GBP2025-06-30
7,078,984 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Share premium
1,499,900 GBP2025-06-30
1,499,900 GBP2024-06-30
Retained earnings (accumulated losses)
4,080,561 GBP2025-06-30
5,578,884 GBP2024-06-30
Equity
5,580,661 GBP2025-06-30
7,078,984 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
196,141 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,141 GBP2025-06-30
Amounts invested in assets
Non-current
56,711 GBP2025-06-30
56,711 GBP2024-06-30
Trade Debtors/Trade Receivables
255,151 GBP2025-06-30
111,656 GBP2024-06-30
Amounts owed by group undertakings and participating interests
519,241 GBP2025-06-30
514,741 GBP2024-06-30
Other Debtors
180,825 GBP2025-06-30
180,826 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
144,195 GBP2025-06-30
319,193 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,525,085 GBP2025-06-30
1,803,892 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
54,248 GBP2025-06-30
54,249 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
49,973 GBP2025-06-30
41,845 GBP2024-06-30
Other Creditors
Amounts falling due within one year
4,127 GBP2025-06-30
968 GBP2024-06-30

Related profiles found in government register
  • HADCLIFFE PROPERTIES LIMITED
    Info
    Registered number 01001667
    C/o Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1971-02-03 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • HADCLIFFE PROPERTIES LIMITED
    S
    Registered number 1001667
    20, Frank Slater House, Green Lane, Ilford, United Kingdom, IG3 9RS
    Limited By Shares in Companies House, England
    CIF 1
  • HADCLIFFE PROPERTIES LIMITED
    S
    Registered number 1001667
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PEECEE PROPERTIES LTD
    07310679
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    POINTPOST LIMITED
    01423346
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    RICKSTAN LIMITED
    01076579
    69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    STONECLIFFE ROCK LIMITED
    05718446
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.