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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 4
  • 1
    Baker, Helen
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Grundling, Angelika, Dr.
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sinha, Aditya
    Born in October 1984
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Harry Mark
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Mayers, Peter Kirkland
    Consultant born in April 1986
    Individual
    Officer
    2014-08-31 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Khan, Sarah
    Textile Design born in January 1970
    Individual
    Officer
    2000-10-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Petrie, Ruth
    Editor born in June 1942
    Individual (1 offspring)
    Officer
    1994-06-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Majumdar, Krishnendu Kumar
    Television Producer/Director born in January 1975
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Graham, George
    Electrical Design Eng born in October 1965
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1997-10-01
    OF - Director → CIF 0
    Graham, George
    Engineer
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    Nicol, Alan
    Consultant born in November 1966
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 7
    Thompson, Anne
    Solicitor born in January 1950
    Individual
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 8
    Hung, Jenny
    Business Analyst born in January 1970
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Devison, Rebecca
    Pr Manager born in May 1971
    Individual
    Officer
    1998-01-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Willis, Jane
    Arts Management born in October 1965
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2004-04-05
    OF - Director → CIF 0
    Willis, Jane
    Arts Management
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 11
    Ruck, Nicola
    Dubbing Editor born in December 1966
    Individual
    Officer
    2002-04-25 ~ 2004-05-10
    OF - Director → CIF 0
  • 12
    Smith, Pamela Ann
    Television Producer born in June 1947
    Individual
    Officer
    1994-05-23 ~ 2008-09-15
    OF - Director → CIF 0
    Smith, Pamela Ann
    Individual
    Officer
    2001-02-26 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 13
    Grundling, Angelika, Dr
    Lecturer born in October 1972
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2022-03-23
    OF - Director → CIF 0
  • 14
    Delmonte, Elaine Andrea
    Secretary born in March 1960
    Individual
    Officer
    1992-10-01 ~ 1997-02-26
    OF - Director → CIF 0
  • 15
    Brightwell, Robin
    Tv Programme Editor born in January 1942
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 16
    Singh, Nigel
    Tv Producer born in April 1975
    Individual
    Officer
    2004-07-27 ~ 2007-05-08
    OF - Director → CIF 0
  • 17
    Stanley, Edward John
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 18
    Howard-smith, Katherine Ruth
    Systems Engineer born in October 1966
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 19
    Beckham, Leo Tristram
    Individual
    Officer
    2010-11-30 ~ 2014-03-22
    OF - Secretary → CIF 0
  • 20
    Longley, Justin John
    Geologist born in October 1965
    Individual
    Officer
    1992-10-01 ~ 1995-06-26
    OF - Director → CIF 0
  • 21
    Kane, Timothy Benjamin
    Actor born in September 1970
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 22
    Beckham, Leo
    Accountant born in February 1982
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Warren-fisher, Russell
    Graphic Designer born in August 1964
    Individual
    Officer
    1992-10-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 24
    Jones, Liz
    Freelance Journalist born in December 1962
    Individual
    Officer
    2000-10-11 ~ 2002-04-25
    OF - Director → CIF 0
parent relation
Company in focus

57-61 HARTHAM ROAD LIMITED

Previous name
HALEBURN PROPERTIES LIMITED - 1989-03-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,600 GBP2024-12-31
6,600 GBP2023-12-31
Current Assets
25,080 GBP2024-12-31
18,080 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,650 GBP2024-12-31
-1,794 GBP2023-12-31
Net Current Assets/Liabilities
24,301 GBP2024-12-31
17,077 GBP2023-12-31
Total Assets Less Current Liabilities
30,901 GBP2024-12-31
23,677 GBP2023-12-31
Net Assets/Liabilities
30,901 GBP2024-12-31
23,677 GBP2023-12-31
Equity
30,901 GBP2024-12-31
23,677 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 57-61 HARTHAM ROAD LIMITED
    Info
    HALEBURN PROPERTIES LIMITED - 1989-03-07
    Registered number 02228171
    61c Hartham Road, London N7 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.