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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 5
  • 1
    Banner, Alison Hilary
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Bolger, James Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Orlov, Andrei
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Etemad-shahidi, Sepideh, Dr
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Woollacott, Susan Mary
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Imms, Mark Laurence
    Chartered Surveyor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ 2019-10-19
    OF - Director → CIF 0
  • 2
    Karti, Meir
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Bishop, Kenneth Godfrey
    Retired born in October 1927
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 2000-11-21
    OF - Director → CIF 0
  • 4
    Bowen, John Edgar
    Medical Consultant born in January 1938
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Blunden, John Russell, Doctor
    Academic Consultant born in October 1936
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2011-11-02
    OF - Director → CIF 0
  • 6
    Kennedy, Kenneth William
    Doctor born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 7
    Souchon, Peter Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-30 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 8
    Derby, Clive
    Retired born in July 1920
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
    Derby, Clive
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Secretary → CIF 0
  • 9
    Sagoo, Balwinder Kaur
    Lawyer born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Clayton Kydd, Annabel
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-01-28
    OF - Director → CIF 0
  • 11
    Francis, Gabriela
    Mist born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 2000-11-07
    OF - Director → CIF 0
    Francis, Gabriela
    Retired Psychotherapist born in March 1951
    Individual (1 offspring)
    icon of calendar 2019-04-30 ~ 2023-04-10
    OF - Director → CIF 0
  • 12
    Brewster, James
    Retired born in May 1923
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Nicholls, John James
    Company Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2009-03-28
    OF - Director → CIF 0
  • 14
    Green, Marilyn Rebecca
    Writer born in May 1938
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2005-01-18
    OF - Director → CIF 0
  • 15
    Ginns, Jonathan Frank, Mr.
    Business Director born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 16
    Stern, Kurt
    Consultant born in July 1927
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 17
    Francis, Brian John
    Banker born in October 1939
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2023-01-28
    OF - Director → CIF 0
  • 18
    Derby, Muriel Constance
    Retired born in November 1915
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2001-11-06
    OF - Director → CIF 0
  • 19
    Woollacott, Paul Nicholas
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 20
    Allen, Roy William
    Couturier born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2014-11-26
    OF - Director → CIF 0
parent relation
Company in focus

HARLEYQUEEN PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-07 ~ 2024-04-06
Property, Plant & Equipment
4,400 GBP2024-04-06
4,400 GBP2023-04-06
Debtors
11,627 GBP2024-04-06
10,957 GBP2023-04-06
Cash at bank and in hand
5,321 GBP2024-04-06
3,785 GBP2023-04-06
Current Assets
16,948 GBP2024-04-06
14,742 GBP2023-04-06
Creditors
Current
-15,426 GBP2024-04-06
-12,910 GBP2023-04-06
Net Current Assets/Liabilities
1,522 GBP2024-04-06
1,832 GBP2023-04-06
Total Assets Less Current Liabilities
5,922 GBP2024-04-06
6,232 GBP2023-04-06
Equity
Called up share capital
41 GBP2024-04-06
41 GBP2023-04-06
Retained earnings (accumulated losses)
5,881 GBP2024-04-06
6,191 GBP2023-04-06
Equity
5,922 GBP2024-04-06
6,232 GBP2023-04-06
Average Number of Employees
42023-04-07 ~ 2024-04-06
52022-04-07 ~ 2023-04-06
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,400 GBP2023-04-06
Property, Plant & Equipment
Land and buildings, Short leasehold
4,400 GBP2023-04-06
Other Debtors
Current, Amounts falling due within one year
11,627 GBP2024-04-06
10,957 GBP2023-04-06
Other Creditors
Current
15,426 GBP2024-04-06
12,910 GBP2023-04-06
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41 shares2024-04-06

  • HARLEYQUEEN PROPERTIES LIMITED
    Info
    Registered number 01615715
    icon of address143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 1982-02-19 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.