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
    Davis, Laura Charlotte
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Robert Adam
    Solicitor born in April 1967
    Individual (98 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Davis, Robert Adam
    Solicitor
    Individual (98 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Secretary → CIF 0
    Robert Adam Davis
    Born in April 1967
    Individual (98 offsprings)
    Person with significant control
    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 4
  • 1
    Coleman, Leigh Nigel
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2004-06-28
    OF - Director → CIF 0
    Coleman, Leigh Nigel
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 2
    Davis, Leon
    Company Director born in January 1937
    Individual
    Officer
    1995-06-21 ~ 2023-02-06
    OF - Director → CIF 0
    Mr Leon Davis
    Born in January 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-21 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-21 ~ 1995-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HASLEMERE ADVISORY LTD.

Previous name
HASLEMERE INVESTMENTS LIMITED - 2021-03-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
248,717 GBP2024-03-31
252,971 GBP2023-03-31
Debtors
Current
1,199,840 GBP2024-03-31
1,005,886 GBP2023-03-31
Current assets - Investments
337 GBP2024-03-31
608 GBP2023-03-31
Cash at bank and in hand
3,501,305 GBP2024-03-31
2,745,794 GBP2023-03-31
Current Assets
4,701,482 GBP2024-03-31
3,752,288 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-404,412 GBP2024-03-31
-440,910 GBP2023-03-31
Net Current Assets/Liabilities
4,297,070 GBP2024-03-31
3,311,378 GBP2023-03-31
Net Assets/Liabilities
4,545,787 GBP2024-03-31
3,564,349 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,545,687 GBP2024-03-31
3,564,249 GBP2023-03-31
Equity
4,545,787 GBP2024-03-31
3,564,349 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
238,166 GBP2024-03-31
238,166 GBP2023-03-31
Office equipment
26,102 GBP2024-03-31
25,136 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
264,268 GBP2024-03-31
263,302 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,331 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,331 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,220 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
5,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,551 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,551 GBP2024-03-31
Property, Plant & Equipment
Buildings
238,166 GBP2024-03-31
238,166 GBP2023-03-31
Office equipment
10,551 GBP2024-03-31
14,805 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
114,000 GBP2023-03-31
Other Debtors
Current
1,199,813 GBP2024-03-31
891,548 GBP2023-03-31
Prepayments/Accrued Income
Current
27 GBP2024-03-31
338 GBP2023-03-31
Trade Creditors/Trade Payables
Current
179 GBP2024-03-31
179 GBP2023-03-31
Corporation Tax Payable
Current
368,538 GBP2024-03-31
415,206 GBP2023-03-31
Taxation/Social Security Payable
Current
32,545 GBP2024-03-31
22,345 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-03-31
3,180 GBP2023-03-31
Creditors
Current
404,412 GBP2024-03-31
440,910 GBP2023-03-31

  • HASLEMERE ADVISORY LTD.
    Info
    HASLEMERE INVESTMENTS LIMITED - 2021-03-09
    Registered number 03072620
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 1995-06-21 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.