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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
    Mears, Wayne
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
    Mears, Wayne
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rotheroe, Nigel David
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressP.o. Box 1, Portland House, Station Road, Ballasalla, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Jennings, Bryony Patricia
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ 2024-03-27
    OF - Director → CIF 0
    Jennings, Bryony Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 2
    Maister, Barbara
    Born in December 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 3
    Morein, David Mendel
    Born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Rind, Sylvia
    Born in June 1914
    Individual
    Officer
    icon of calendar ~ 2000-09-10
    OF - Director → CIF 0
  • 5
    Rind, Alan Michael
    Born in February 1941
    Individual
    Officer
    icon of calendar ~ 2022-11-13
    OF - Director → CIF 0
    Mr Alan Michael Rind
    Born in February 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Fenton, Ian Jonathan
    Born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Adler, Pauline
    Born in March 1920
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Stein, Bessie
    Born in August 1912
    Individual
    Officer
    icon of calendar ~ 1997-06-14
    OF - Director → CIF 0
    Stein, Bessie
    Individual
    Officer
    icon of calendar ~ 1997-06-14
    OF - Secretary → CIF 0
  • 9
    Clayton, Landon Robert
    Born in May 1939
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-06-14 ~ 2023-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HADCLIFFE PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
56,711 GBP2023-06-30
56,711 GBP2022-06-30
Fixed Assets
56,711 GBP2023-06-30
56,711 GBP2022-06-30
Total Inventories
5,178,128 GBP2023-06-30
5,178,128 GBP2022-06-30
Debtors
1,383,643 GBP2023-06-30
814,499 GBP2022-06-30
Cash at bank and in hand
1,705,746 GBP2023-06-30
2,072,803 GBP2022-06-30
Current Assets
8,267,517 GBP2023-06-30
8,065,430 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,409,857 GBP2023-06-30
-1,139,231 GBP2022-06-30
Net Current Assets/Liabilities
6,857,660 GBP2023-06-30
6,926,199 GBP2022-06-30
Total Assets Less Current Liabilities
6,914,371 GBP2023-06-30
6,982,910 GBP2022-06-30
Net Assets/Liabilities
6,914,371 GBP2023-06-30
6,982,910 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Share premium
1,499,900 GBP2023-06-30
1,499,900 GBP2022-06-30
Retained earnings (accumulated losses)
5,414,271 GBP2023-06-30
5,482,810 GBP2022-06-30
Equity
6,914,371 GBP2023-06-30
6,982,910 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • HADCLIFFE PROPERTIES LIMITED
    Info
    Registered number 01001667
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1971-02-03 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • HADCLIFFE PROPERTIES LIMITED
    S
    Registered number 1001667
    icon of address20, 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
    icon of address35, 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
Active 4
  • 1
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    479,797 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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