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
    Ms Margrit Ruth Frankel
    Born in November 1946
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Newton, Sue
    Office Manager 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
  • 3
    Gershon, Marc
    Financier born in December 1973
    Individual (11 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    WATCHTOWER FINANCE LIMITED - now
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    589,974 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Frankel, Margrit Ruth
    Display Supervisor born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Frankel, Philip
    Childrens Clothing Retailer born in July 1938
    Individual
    Officer
    ~ 1998-08-13
    OF - Director → CIF 0
  • 3
    Gershon, Michael Phillip
    Financier born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 2018-09-24
    OF - Director → CIF 0
    Gershon, Michael Phillip
    Individual (3 offsprings)
    Officer
    ~ 2018-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HARTMEAD FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
119,956 GBP2024-01-31
161,534 GBP2023-01-31
Cash at bank and in hand
74,265 GBP2024-01-31
22,097 GBP2023-01-31
Current Assets
194,221 GBP2024-01-31
183,631 GBP2023-01-31
Net Current Assets/Liabilities
172,778 GBP2024-01-31
175,531 GBP2023-01-31
Total Assets Less Current Liabilities
172,778 GBP2024-01-31
175,531 GBP2023-01-31
Creditors
Non-current
-90,000 GBP2024-01-31
-90,000 GBP2023-01-31
Net Assets/Liabilities
82,778 GBP2024-01-31
85,531 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
81,778 GBP2024-01-31
84,531 GBP2023-01-31
Equity
82,778 GBP2024-01-31
85,531 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,759 GBP2024-01-31
18,760 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
101,197 GBP2024-01-31
142,774 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
119,956 GBP2024-01-31
161,534 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,803 GBP2024-01-31
Other Creditors
Current
16,640 GBP2024-01-31
8,100 GBP2023-01-31
Non-current
90,000 GBP2024-01-31
90,000 GBP2023-01-31
  • 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 2 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
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.