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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 2
  • 1
    Bradbrook, Michael Leslie
    Born in October 1949
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Anthony
    Born in April 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Marsden
    Born in April 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Bradbrook, Michael Leslie
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 2
    Marsden, Anthony
    Company Director born in April 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 1993-10-27
    OF - Director → CIF 0
    Marsden, Anthony
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 3
    Henton, Brian
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 1998-02-18
    OF - Director → CIF 0
  • 4
    Rudd, Andrew James
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 5
    Smithies, James Marchant
    Consultant Surveyor born in February 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Swallow, Graham Senior
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 1993-12-16
    OF - Secretary → CIF 0
    Swallow, Graham Senior
    Accountant
    Individual (4 offsprings)
    icon of calendar 1998-06-02 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1993-04-14
    OF - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-17 ~ 1993-04-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address74, Wimpole Street, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,463,802 GBP2024-09-30
    Officer
    2000-07-20 ~ 2011-05-09
    PE - Director → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
3,910,973 GBP2024-12-31
3,912,312 GBP2023-12-31
Cash at bank and in hand
5,831 GBP2024-12-31
28,832 GBP2023-12-31
Current Assets
3,916,804 GBP2024-12-31
3,941,144 GBP2023-12-31
Creditors
Current
3,498 GBP2024-12-31
14,475 GBP2023-12-31
Net Current Assets/Liabilities
3,913,306 GBP2024-12-31
3,926,669 GBP2023-12-31
Total Assets Less Current Liabilities
3,913,306 GBP2024-12-31
3,926,669 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
3,913,301 GBP2024-12-31
3,926,664 GBP2023-12-31
Equity
3,913,306 GBP2024-12-31
3,926,669 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
836 GBP2024-12-31
Current, Amounts falling due within one year
1,551 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,910,973 GBP2024-12-31
Current, Amounts falling due within one year
3,912,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
179 GBP2024-12-31
179 GBP2023-12-31
Other Taxation & Social Security Payable
Current
423 GBP2024-12-31
423 GBP2023-12-31
Other Creditors
Current
2,896 GBP2024-12-31
13,873 GBP2023-12-31

  • HARTSHEAD SQUARE DEVELOPMENTS LIMITED
    Info
    LUNARFIELD LIMITED - 1998-06-25
    Registered number 02800530
    icon of addressWatson House, 54 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-17 (32 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.