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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 25
  • 1
    Derby, Clive
    Born in July 1920
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
    Derby, Clive
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Secretary → CIF 0
  • 2
    Kennedy, Kenneth William
    Born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 3
    Stern, Kurt
    Born in July 1927
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Allen, Roy William
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Bishop, Kenneth Godfrey
    Born in October 1927
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    Woollacott, Susan Mary
    Born in March 1948
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Clayton Kydd, Annabel
    Born in July 1934
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-01-28
    OF - Director → CIF 0
  • 8
    Souchon, Peter Maurice
    Individual (7 offsprings)
    Officer
    1995-05-30 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 9
    Derby, Muriel Constance
    Born in December 1915
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2001-11-06
    OF - Director → CIF 0
  • 10
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2005-07-11 ~ 2009-03-28
    OF - Director → CIF 0
  • 11
    Imms, Mark Laurence
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2019-10-19
    OF - Director → CIF 0
  • 12
    Etemad-shahidi, Sepideh, Dr
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Francis, Gabriela
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2000-11-07
    OF - Director → CIF 0
    2019-04-30 ~ 2023-04-10
    OF - Director → CIF 0
  • 14
    Orlov, Andrei
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Green, Marilyn Rebecca
    Born in May 1938
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2005-01-18
    OF - Director → CIF 0
  • 16
    Francis, Brian John
    Born in October 1939
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2023-01-28
    OF - Director → CIF 0
  • 17
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2002-05-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 18
    Bowen, John Edgar
    Born in January 1938
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2002-04-16
    OF - Director → CIF 0
  • 19
    Karti, Meir
    Born in July 1932
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 20
    Blunden, John Russell, Doctor
    Born in October 1936
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2011-11-02
    OF - Director → CIF 0
  • 21
    Banner, Alison Hilary
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Brewster, James
    Born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Bolger, James Robert
    Individual (15 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 24
    Ginns, Jonathan Frank, Mr.
    Born in December 1973
    Individual (100 offsprings)
    Officer
    2017-11-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 25
    Sagoo, Balwinder Kaur
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

HARLEYQUEEN PROPERTIES LIMITED

Period: 1982-02-19 ~ now
Company number: 01615715
Registered name
HARLEYQUEEN PROPERTIES LIMITED - now
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
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 1982-02-19 (44 years 1 month). 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 0
  • Not found in our database.

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