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 2
  • 1
    Bradbrook, Michael Leslie
    Company Director born in October 1949
    Individual (24 offsprings)
    Officer
    1993-12-16 ~ now
    OF - director → CIF 0
  • 2
    Marsden, Anthony
    Company Director born in April 1954
    Individual (21 offsprings)
    Officer
    2011-05-09 ~ now
    OF - director → CIF 0
    Mr Anthony Marsden
    Born in April 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Swallow, Graham Senior
    Individual (4 offsprings)
    Officer
    1993-11-26 ~ 1993-12-16
    OF - secretary → CIF 0
    Swallow, Graham Senior
    Accountant
    Individual (4 offsprings)
    1998-06-02 ~ 2016-01-15
    OF - secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1993-04-14
    OF - nominee-director → CIF 0
  • 3
    Bradbrook, Michael Leslie
    Individual (24 offsprings)
    Officer
    1993-12-16 ~ 1998-06-02
    OF - secretary → CIF 0
  • 4
    Marsden, Anthony
    Company Director born in April 1954
    Individual (21 offsprings)
    Officer
    1993-04-14 ~ 1993-10-27
    OF - director → CIF 0
    Marsden, Anthony
    Individual (21 offsprings)
    Officer
    1993-04-14 ~ 1993-10-27
    OF - secretary → CIF 0
  • 5
    Henton, Brian
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1993-04-14 ~ 1998-02-18
    OF - director → CIF 0
  • 6
    Rudd, Andrew James
    Individual (38 offsprings)
    Officer
    2016-01-15 ~ 2021-06-24
    OF - secretary → CIF 0
  • 7
    Smithies, James Marchant
    Consultant Surveyor born in February 1947
    Individual (17 offsprings)
    Officer
    1998-02-18 ~ 2019-07-02
    OF - director → CIF 0
  • 8
    74, Wimpole Street, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    3,619,099 GBP2023-09-30
    Officer
    2000-07-20 ~ 2011-05-09
    PE - director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-17 ~ 1993-04-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HARTSHEAD SQUARE DEVELOPMENTS LIMITED

Previous name
LUNARFIELD LIMITED - 1998-06-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
3,912,312 GBP2023-12-31
3,938,808 GBP2022-12-31
Cash at bank and in hand
28,832 GBP2023-12-31
14,461 GBP2022-12-31
Current Assets
3,941,144 GBP2023-12-31
3,953,269 GBP2022-12-31
Creditors
Current
14,475 GBP2023-12-31
13,713 GBP2022-12-31
Net Current Assets/Liabilities
3,926,669 GBP2023-12-31
3,939,556 GBP2022-12-31
Total Assets Less Current Liabilities
3,926,669 GBP2023-12-31
3,939,556 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
3,926,664 GBP2023-12-31
3,939,551 GBP2022-12-31
Equity
3,926,669 GBP2023-12-31
3,939,556 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,551 GBP2023-12-31
1,449 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,912,312 GBP2023-12-31
3,938,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
179 GBP2023-12-31
Other Taxation & Social Security Payable
Current
423 GBP2023-12-31
Other Creditors
Current
13,873 GBP2023-12-31
13,713 GBP2022-12-31

  • HARTSHEAD SQUARE DEVELOPMENTS LIMITED
    Info
    LUNARFIELD LIMITED - 1998-06-25
    Registered number 02800530
    Watson House, 54 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 1993-03-17 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.