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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 11
  • 1
    Harris, Charles Hilary
    Film Director born in May 1952
    Individual (10 offsprings)
    Officer
    2008-10-31 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Charles Hilary Harris
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harris, Pamela Ruth
    Company Director born in September 1927
    Individual (4 offsprings)
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Heaver, James Paul, Mr.
    Company Director born in November 1985
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Harris, Walter
    Company Director born in December 1919
    Individual (3 offsprings)
    Officer
    ~ 2009-01-08
    OF - Director → CIF 0
    Harris, Walter
    Individual (3 offsprings)
    Officer
    1992-04-14 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Heaver, Cecilia Jane
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Francesca Ann
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 7
    From, Elise Maria
    Company Director born in September 1924
    Individual (4 offsprings)
    Officer
    ~ 2009-01-08
    OF - Director → CIF 0
    From, Elise Maria
    Director born in September 1924
    Individual (4 offsprings)
    2009-01-08 ~ 2020-02-09
    OF - Director → CIF 0
  • 8
    Baker Street Registrars Ltd
    Individual (2 offsprings)
    Officer
    ~ 1992-04-14
    OF - Secretary → CIF 0
  • 9
    From, William Andrew
    Company Director born in October 1921
    Individual (7 offsprings)
    Officer
    ~ 2020-04-05
    OF - Director → CIF 0
  • 10
    From, Claire Dorothy Ann
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    From, Claire Dorothy Ann
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
    Claire Dorothy Ann From
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Has significant influence or controlCIF 0
  • 11
    KENSBRIDGE PROPERTIES LIMITED
    09479185
    51, Lincolns Inn Fields, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARRINGTON GARDENS HOUSE LIMITED

Period: 1977-12-31 ~ now
Company number: 01252776
Registered names
HARRINGTON GARDENS HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-03-01 ~ 2024-03-31
Investment Property
7,717,332 GBP2025-03-31
7,717,332 GBP2024-03-31
Fixed Assets
7,717,332 GBP2025-03-31
7,717,332 GBP2024-03-31
Debtors
Current
208,210 GBP2025-03-31
181,808 GBP2024-03-31
Cash at bank and in hand
48,896 GBP2025-03-31
209 GBP2024-03-31
Current Assets
257,106 GBP2025-03-31
182,017 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-320,608 GBP2024-03-31
Net Current Assets/Liabilities
1,510 GBP2025-03-31
-138,591 GBP2024-03-31
Total Assets Less Current Liabilities
7,718,842 GBP2025-03-31
7,578,741 GBP2024-03-31
Net Assets/Liabilities
7,017,559 GBP2025-03-31
6,877,458 GBP2024-03-31
Equity
Called up share capital
78,000 GBP2025-03-31
78,000 GBP2024-03-31
Share premium
1,782,000 GBP2025-03-31
1,782,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,609,178 GBP2025-03-31
2,469,077 GBP2024-03-31
Equity
7,017,559 GBP2025-03-31
6,877,458 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,290 GBP2025-03-31
24,072 GBP2024-03-31
Other Debtors
Current
152,861 GBP2025-03-31
149,860 GBP2024-03-31
Prepayments/Accrued Income
Current
7,059 GBP2025-03-31
7,876 GBP2024-03-31
Cash and Cash Equivalents
48,896 GBP2025-03-31
209 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,287 GBP2024-03-31
Corporation Tax Payable
Current
38,128 GBP2024-03-31
Taxation/Social Security Payable
Current
952 GBP2025-03-31
317 GBP2024-03-31
Other Creditors
Current
243,612 GBP2025-03-31
273,743 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,032 GBP2025-03-31
5,133 GBP2024-03-31
Creditors
Current
255,596 GBP2025-03-31
320,608 GBP2024-03-31
Net Deferred Tax Liability/Asset
-701,283 GBP2025-03-31
-701,283 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-701,283 GBP2025-03-31
-701,283 GBP2024-03-31

  • HARRINGTON GARDENS HOUSE LIMITED
    Info
    DALEWELL DEAN LIMITED - 1977-12-31
    Registered number 01252776
    Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1976-04-01 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.