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 4
  • 1
    Bailey, Francesca Ann
    Management Consultant born in July 1993
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    From, Claire Dorothy Ann
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    From, Claire Dorothy Ann
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Heaver, Cecilia Jane
    Company Director born in October 1985
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    51, Lincolns Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -58,623 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Heaver, James Paul, Mr.
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Harris, Pamela Ruth
    Company Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Harris, Walter
    Company Director born in December 1919
    Individual
    Officer
    ~ 2009-01-08
    OF - Director → CIF 0
    Harris, Walter
    Individual
    Officer
    1992-04-14 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 4
    Harris, Charles Hilary
    Film Director born in May 1952
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Charles Hilary Harris
    Born in May 1952
    Individual (5 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
  • 5
    Baker Street Registrars Ltd
    Individual
    Officer
    ~ 1992-04-14
    OF - Secretary → CIF 0
  • 6
    Claire Dorothy Ann From
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
  • 7
    From, William Andrew
    Company Director born in October 1921
    Individual (1 offspring)
    Officer
    ~ 2020-04-05
    OF - Director → CIF 0
  • 8
    From, Elise Maria
    Company Director born in September 1924
    Individual
    Officer
    ~ 2009-01-08
    OF - Director → CIF 0
    From, Elise Maria
    Director born in September 1924
    Individual
    2009-01-08 ~ 2020-02-09
    OF - Director → CIF 0
parent relation
Company in focus

HARRINGTON GARDENS HOUSE LIMITED

Previous name
DALEWELL DEAN LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52022-03-01 ~ 2023-02-28
52021-03-01 ~ 2022-02-28
Property, Plant & Equipment
4,100,685 GBP2022-02-28
Fixed Assets - Investments
244,800 GBP2022-02-28
Investment Property
7,650,000 GBP2023-02-28
2,383,773 GBP2022-02-28
Fixed Assets
7,650,000 GBP2023-02-28
6,729,258 GBP2022-02-28
Debtors
Current
151,785 GBP2023-02-28
192,068 GBP2022-02-28
Cash at bank and in hand
2,752 GBP2023-02-28
293,275 GBP2022-02-28
Current Assets
154,537 GBP2023-02-28
485,343 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-272,069 GBP2023-02-28
-877,747 GBP2022-02-28
Net Current Assets/Liabilities
-117,532 GBP2023-02-28
-392,404 GBP2022-02-28
Total Assets Less Current Liabilities
7,532,468 GBP2023-02-28
6,336,854 GBP2022-02-28
Net Assets/Liabilities
6,831,185 GBP2023-02-28
5,696,202 GBP2022-02-28
Equity
Called up share capital
78,000 GBP2023-02-28
60,000 GBP2022-02-28
60,000 GBP2021-03-01
Share premium
1,782,000 GBP2023-02-28
Revaluation reserve
3,154,191 GBP2022-02-28
3,154,191 GBP2021-03-01
Retained earnings (accumulated losses)
2,422,804 GBP2023-02-28
2,482,011 GBP2022-02-28
2,521,400 GBP2021-03-01
Equity
6,831,185 GBP2023-02-28
5,696,202 GBP2022-02-28
5,735,591 GBP2021-03-01
Profit/Loss
Retained earnings (accumulated losses)
-665,017 GBP2022-03-01 ~ 2023-02-28
-39,389 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
-665,017 GBP2022-03-01 ~ 2023-02-28
-39,389 GBP2021-03-01 ~ 2022-02-28
Issue of Equity Instruments
Called up share capital
18,000 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
1,800,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Buildings
4,100,000 GBP2022-02-28
Furniture and fittings
7,371 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
4,107,371 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,371 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-7,371 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-4,100,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,686 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,686 GBP2022-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,686 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,686 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Buildings
4,100,000 GBP2022-02-28
Furniture and fittings
685 GBP2022-02-28
Other Debtors
Current
151,785 GBP2023-02-28
180,607 GBP2022-02-28
Prepayments/Accrued Income
Current
11,461 GBP2022-02-28
Cash and Cash Equivalents
2,752 GBP2023-02-28
293,275 GBP2022-02-28
Trade Creditors/Trade Payables
Current
294 GBP2023-02-28
173,526 GBP2022-02-28
Amounts owed to group undertakings
Current
265,971 GBP2023-02-28
195,344 GBP2022-02-28
Taxation/Social Security Payable
Current
317 GBP2023-02-28
1,596 GBP2022-02-28
Other Creditors
Current
338 GBP2023-02-28
502,443 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
5,149 GBP2023-02-28
4,838 GBP2022-02-28
Creditors
Current
272,069 GBP2023-02-28
877,747 GBP2022-02-28
Net Deferred Tax Liability/Asset
-701,283 GBP2023-02-28
701,283 GBP2023-02-28
-640,652 GBP2022-02-28
640,652 GBP2022-02-28
-639,276 GBP2021-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60,631 GBP2022-03-01 ~ 2023-02-28
-1,376 GBP2021-03-01 ~ 2022-02-28
  • 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 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.