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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 4
  • 1
    Folley, Susan Patricia
    Director born in March 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Robert Charles
    Director born in September 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Catchpole, Lynda
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address21-27, Lambs Conduit Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,348,950 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Folley, Geoffrey Archie
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1997-09-03
    OF - Director → CIF 0
  • 2
    Dixey, Jock Wulstan Niven
    Property Consultant born in May 1931
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1997-04-05
    OF - Director → CIF 0
  • 3
    Fordham, Robert James
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 4
    Folley, Christopher Geoffrey
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1998-02-05
    OF - Director → CIF 0
  • 5
    Marsh, Alexandra Savill
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 6
    Folley, Brian Savill
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2011-05-15
    OF - Director → CIF 0
  • 7
    Purr, Stephen Donald
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 8
    Spicer, Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
  • 10
    icon of address21-27, Lambs Conduit Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    407,459 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLEYFORD PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HARLEYFORD PROPERTIES LIMITED
    Info
    Registered number 03333168
    icon of address21-27 Lambs Conduit Street, London WC1N 3GS
    Private Limited Company incorporated on 1997-03-10 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • HARLEYFORD PROPERTIES LIMITED
    S
    Registered number 03333168
    icon of addressShepperton Marina, Felix Lane, Shepperton, United Kingdom, TW17 8NS
    CIF 1
  • HARLEYFORD PROPERTIES LIMITED
    S
    Registered number 03333168
    icon of address21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FOLDWAIN LIMITED - 2014-06-26
    icon of address21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HONEYCRUISE LIMITED - 1984-07-30
    BOAT SHOWROOMS OF LONDON LIMITED(THE) - 2004-07-14
    icon of address21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressShepperton Marina, Felix Lane, Shepperton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2017-05-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 7 - Has significant influence or controlOE
  • 5
    icon of address21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-03
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.