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 6
  • 1
    Tanterdtham, Nuttawit
    Investment Associate Director born in November 1986
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Paul David William
    Chartered Surveyor born in February 1976
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Koo, Kevin Kane
    Chartered Surveyor born in December 1989
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Bruce
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    HARBOUR EXCHANGE PROPCO LIMITED - now
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    100 Victoria Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,506,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Sell, Andrew David
    Chartered Surveyor born in February 1960
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Charter Holdings Limited
    Individual
    Officer
    1999-09-10 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 4
    Fanti, Donatella
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Lee, Ji Eun
    Chartered Surveyor born in February 1980
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Mak, John Richard
    Associate born in March 1992
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Miller, Simon Prewett
    Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Wade, Jason Hunt
    Investment Director born in June 1979
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Rose, Andrew Robert Lewis
    Chartered Surveyor born in August 1980
    Individual (5 offsprings)
    Officer
    2011-03-07 ~ 2013-11-08
    OF - Director → CIF 0
  • 12
    Clarke, Christine Anne
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Hunt, Paul David William
    Chartered Surveyor born in February 1976
    Individual (10 offsprings)
    Officer
    2013-03-21 ~ 2014-10-24
    OF - Director → CIF 0
  • 14
    Reeves, Thomas
    Surveyor born in May 1980
    Individual
    Officer
    2021-08-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 15
    Halstead, James
    Vice President- Real Estate born in March 1981
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 18
    Wing Yee Yip, Valerie
    Managing Director born in November 1980
    Individual
    Officer
    2014-10-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Mulqueen, John Patrick
    Chartered Surveyor born in March 1970
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    White, John Barry
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-01-18
    OF - Director → CIF 0
    White, John Barry
    Individual (3 offsprings)
    Officer
    ~ 1995-01-10
    OF - Secretary → CIF 0
  • 21
    Draper, Adam
    Chartered Surveyor born in May 1985
    Individual
    Officer
    2019-05-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 22
    Bottomley, Howard James
    Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2004-10-22
    OF - Director → CIF 0
  • 23
    Globe Trust Limited
    Individual
    Officer
    1995-01-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 24
    Abbotts, Timothy John
    Chartered Surveyor born in August 1963
    Individual
    Officer
    2000-10-10 ~ 2007-07-17
    OF - Director → CIF 0
  • 25
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

Previous name
MATAHARI 105 LIMITED - 1986-12-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Debtors
Current
147,895 GBP2021-12-31
97,316 GBP2020-12-31
Cash at bank and in hand
358,573 GBP2021-12-31
443,898 GBP2020-12-31
Current Assets
506,468 GBP2021-12-31
541,214 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-506,365 GBP2021-12-31
-518,114 GBP2020-12-31
Net Current Assets/Liabilities
103 GBP2021-12-31
23,100 GBP2020-12-31
Total Assets Less Current Liabilities
103 GBP2021-12-31
23,100 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-22,997 GBP2020-12-31
Net Assets/Liabilities
103 GBP2021-12-31
103 GBP2020-12-31
Equity
Called up share capital
103 GBP2021-12-31
103 GBP2020-12-31
Equity
103 GBP2021-12-31
103 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
111,910 GBP2021-12-31
26,550 GBP2020-12-31
Other Debtors
Current
35,882 GBP2021-12-31
70,663 GBP2020-12-31
Called-up share capital (not paid)
Current
103 GBP2021-12-31
103 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,931 GBP2021-12-31
39,110 GBP2020-12-31
Other Creditors
Current
425,805 GBP2021-12-31
425,806 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
74,629 GBP2021-12-31
53,198 GBP2020-12-31
Creditors
Current
506,365 GBP2021-12-31
518,114 GBP2020-12-31
Other Creditors
Non-current
22,997 GBP2020-12-31
Creditors
Non-current
22,997 GBP2020-12-31
  • HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
    Info
    MATAHARI 105 LIMITED - 1986-12-03
    Registered number 02002861
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1986-03-21 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.