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
    Catchpole, Lynda
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, Robert Charles
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Folley, Susan Patricia
    Director born in March 1943
    Individual (14 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 4
    21-27, Lambs Conduit Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Folley, Geoffrey Archie
    Company Director born in April 1930
    Individual
    Officer
    1997-03-10 ~ 1997-09-03
    OF - Director → CIF 0
  • 2
    Spicer, Michelle
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Fordham, Robert James
    Individual (5 offsprings)
    Officer
    1997-03-10 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 4
    Folley, Brian Savill
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2011-05-15
    OF - Director → CIF 0
  • 5
    Folley, Christopher Geoffrey
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    1997-09-03 ~ 1998-02-05
    OF - Director → CIF 0
  • 6
    Marsh, Alexandra Savill
    Individual (8 offsprings)
    Officer
    2002-11-05 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 7
    Purr, Stephen Donald
    Individual (15 offsprings)
    Officer
    2002-01-29 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 8
    Dixey, Jock Wulstan Niven
    Property Consultant born in May 1931
    Individual
    Officer
    1997-03-24 ~ 1997-04-05
    OF - Director → CIF 0
  • 9
    21-27, Lambs Conduit Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    407,459 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-03
    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
  • 10
    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
    1997-03-10 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLEYFORD PROPERTIES LIMITED

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

Related profiles found in government register
  • HARLEYFORD PROPERTIES LIMITED
    Info
    Registered number 03333168
    21-27 Lambs Conduit Street, London WC1N 3GS
    Private Limited Company incorporated on 1997-03-10 (28 years 4 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
    Shepperton Marina, Felix Lane, Shepperton, United Kingdom, TW17 8NS
    CIF 1
  • HARLEYFORD PROPERTIES LIMITED
    S
    Registered number 03333168
    21-27, 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
    21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    BOAT SHOWROOMS OF LONDON LIMITED(THE) - 2004-07-14
    HONEYCRUISE LIMITED - 1984-07-30
    21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Shepperton Marina, Felix Lane, Shepperton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2017-05-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    CIF 7 - Has significant influence or controlOE
  • 5
    21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.