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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
    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
  • 2
    Orlov, Andrei
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Kenneth Godfrey
    Born in October 1927
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 2000-11-21
    OF - Director → CIF 0
  • 4
    Francis, Brian John
    Born in October 1939
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2023-01-28
    OF - Director → CIF 0
  • 5
    Karti, Meir
    Born in July 1932
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (134 offsprings)
    Officer
    2005-07-11 ~ 2009-03-28
    OF - Director → CIF 0
  • 7
    Imms, Mark Laurence
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2019-10-19
    OF - Director → CIF 0
  • 8
    Bolger, James Robert
    Individual (16 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Blunden, John Russell, Doctor
    Born in October 1936
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2011-11-02
    OF - Director → CIF 0
  • 10
    Allen, Roy William
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2014-11-26
    OF - Director → CIF 0
  • 11
    Clayton Kydd, Annabel
    Born in July 1934
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-01-28
    OF - Director → CIF 0
  • 12
    Kennedy, Kenneth William
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 1996-11-19
    OF - Director → CIF 0
  • 13
    Souchon, Peter Maurice
    Individual (8 offsprings)
    Officer
    1995-05-30 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 14
    Derby, Clive
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 1995-02-15
    OF - Director → CIF 0
    Derby, Clive
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 1995-02-15
    OF - Secretary → CIF 0
  • 15
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2017-11-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 16
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2002-05-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 17
    Stern, Kurt
    Born in July 1927
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 18
    Brewster, James
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Banner, Alison Hilary
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 20
    Green, Marilyn Rebecca
    Born in May 1938
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2005-01-18
    OF - Director → CIF 0
  • 21
    Woollacott, Susan Mary
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Sagoo, Balwinder Kaur
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 23
    Etemad-shahidi, Sepideh, Dr
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 24
    Derby, Muriel Constance
    Born in November 1915
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2001-11-06
    OF - Director → CIF 0
  • 25
    Bowen, John Edgar
    Born in January 1938
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2002-04-16
    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
12024-04-07 ~ 2025-04-06
Property, Plant & Equipment
4,400 GBP2025-04-06
4,400 GBP2024-04-06
Debtors
11,276 GBP2025-04-06
11,627 GBP2024-04-06
Cash at bank and in hand
7,773 GBP2025-04-06
5,321 GBP2024-04-06
Current Assets
19,049 GBP2025-04-06
16,948 GBP2024-04-06
Creditors
Current
-20,085 GBP2025-04-06
-15,426 GBP2024-04-06
Net Current Assets/Liabilities
-1,036 GBP2025-04-06
1,522 GBP2024-04-06
Total Assets Less Current Liabilities
3,364 GBP2025-04-06
5,922 GBP2024-04-06
Equity
Called up share capital
41 GBP2025-04-06
41 GBP2024-04-06
Retained earnings (accumulated losses)
3,323 GBP2025-04-06
5,881 GBP2024-04-06
Equity
3,364 GBP2025-04-06
5,922 GBP2024-04-06
Average Number of Employees
42024-04-07 ~ 2025-04-06
42023-04-07 ~ 2024-04-06
Property, Plant & Equipment
Land and buildings, Short leasehold
4,400 GBP2024-04-06
Other Debtors
Current, Amounts falling due within one year
11,276 GBP2025-04-06
Amounts falling due within one year, Current
11,627 GBP2024-04-06
Other Creditors
Current
20,085 GBP2025-04-06
15,426 GBP2024-04-06
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41 shares2025-04-06

  • HARLEYQUEEN PROPERTIES LIMITED
    Info
    Registered number 01615715
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 1982-02-19 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 April 2026 and licensed under the Open Government Licence v3.0.