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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 7
  • 1
    Newton, Suzanne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Newton, Suzanne
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gershon, Michael Phillip
    Financier born in July 1938
    Individual (11 offsprings)
    Officer
    ~ 2018-09-24
    OF - Director → CIF 0
    Gershon, Michael Phillip
    Individual (11 offsprings)
    Officer
    ~ 2018-09-24
    OF - Secretary → CIF 0
  • 3
    Frankel, Margrit Ruth
    Display Supervisor born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2016-03-11
    OF - Director → CIF 0
    Ms Margrit Ruth Frankel
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gershon, Marc
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Sue
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Newton, Sue
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Frankel, Philip
    Childrens Clothing Retailer born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-08-13
    OF - Director → CIF 0
  • 7
    WATCHTOWER FINANCE LIMITED - now 01068030
    WATCHTOWER INVESTMENTS LIMITED
    - 2018-09-24 01068030
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    494,541 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

HARTMEAD FINANCE LIMITED

Period: 1988-05-04 ~ now
Company number: 02250895
Registered name
HARTMEAD FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
126,572 GBP2025-01-31
119,956 GBP2024-01-31
Cash at bank and in hand
23,700 GBP2025-01-31
74,265 GBP2024-01-31
Current Assets
150,272 GBP2025-01-31
194,221 GBP2024-01-31
Net Current Assets/Liabilities
146,132 GBP2025-01-31
172,778 GBP2024-01-31
Total Assets Less Current Liabilities
146,132 GBP2025-01-31
172,778 GBP2024-01-31
Creditors
Non-current
-90,000 GBP2025-01-31
-90,000 GBP2024-01-31
Net Assets/Liabilities
56,132 GBP2025-01-31
82,778 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
55,132 GBP2025-01-31
81,778 GBP2024-01-31
Equity
56,132 GBP2025-01-31
82,778 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,770 GBP2025-01-31
56,087 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
74,802 GBP2025-01-31
63,869 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
126,572 GBP2025-01-31
119,956 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,803 GBP2024-01-31
Other Creditors
Current
4,140 GBP2025-01-31
16,640 GBP2024-01-31
Non-current
90,000 GBP2025-01-31
90,000 GBP2024-01-31
Other Remaining Borrowings
More than five year, Non-current
90,000 GBP2024-01-31

  • HARTMEAD FINANCE LIMITED
    Info
    Registered number 02250895
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1988-05-04 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 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.