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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 9
  • 1
    Hanouka, Caroline
    Born in September 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Born in June 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Dalah, Annette Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 8
    G LIFE H LIMITED - now
    GLH LIMITED - 2006-01-18
    ADMIN RE UK LIMITED - 2008-10-07
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    UNIMANAGEMENT LIMITED - 1986-09-29
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 9
    HOLAW (422) LIMITED - 1998-06-03
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Eckett, John Edwin
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 2
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-06-23
    OF - Director → CIF 0
    Meddins, John Frank
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 3
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
    Ablett, Malcolm James
    Director born in September 1952
    Individual (10 offsprings)
    icon of calendar 1999-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Fianncial Comptroller born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    icon of calendar 1998-03-19 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Rossiter, Brian Edward
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Thorpe, Joanne Mary
    Development Surveyor born in October 1962
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
parent relation
Company in focus

HARLOW BUSINESS PARK MANAGEMENT LIMITED

Previous name
BODYCROFT INVESTMENTS LIMITED - 1989-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-32,364 GBP2023-03-01 ~ 2024-02-29
-29,938 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Debtors
189,860 GBP2024-02-29
173,801 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-189,158 GBP2024-02-29
Net Current Assets/Liabilities
702 GBP2024-02-29
702 GBP2023-02-28
Equity
Called up share capital
702 GBP2024-02-29
702 GBP2023-02-28
702 GBP2022-02-28
Equity
702 GBP2024-02-29
702 GBP2023-02-28
702 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
58,422 GBP2024-02-29
45,797 GBP2023-02-28
Other Debtors
Current
9,832 GBP2024-02-29
5,610 GBP2023-02-28
Prepayments/Accrued Income
Current
121,606 GBP2024-02-29
122,394 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
189,860 GBP2024-02-29
Amounts falling due within one year, Current
173,801 GBP2023-02-28
Trade Creditors/Trade Payables
Current
18,385 GBP2024-02-29
1,803 GBP2023-02-28
Amounts owed to group undertakings
Current
166,940 GBP2024-02-29
167,871 GBP2023-02-28
Other Taxation & Social Security Payable
Current
3,833 GBP2024-02-29
3,425 GBP2023-02-28
Creditors
Current
189,158 GBP2024-02-29
173,099 GBP2023-02-28
Equity
Called up share capital
702 GBP2024-02-29
702 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • HARLOW BUSINESS PARK MANAGEMENT LIMITED
    Info
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Registered number 02364463
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.