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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 15
  • 1
    Folley, Brian Savill
    Company Director born in August 1936
    Individual (17 offsprings)
    Officer
    1997-03-10 ~ 2011-05-15
    OF - Director → CIF 0
  • 2
    Spicer, Michelle
    Individual (17 offsprings)
    Officer
    2008-11-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Dixey, Jock Wulstan Niven
    Property Consultant born in May 1931
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1997-04-05
    OF - Director → CIF 0
  • 4
    Catchpole, Lynda
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Marsh, Alexandra Savill
    Individual (19 offsprings)
    Officer
    2002-11-05 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 6
    Marsh, Robert Charles
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Folley, Susan Patricia
    Born in March 1943
    Individual (15 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Folley, Geoffrey Archie
    Company Director born in April 1930
    Individual (14 offsprings)
    Officer
    1997-03-10 ~ 1997-09-03
    OF - Director → CIF 0
  • 9
    Fordham, Robert James
    Individual (24 offsprings)
    Officer
    1997-03-10 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 10
    Folley, Christopher Geoffrey
    Company Director born in August 1958
    Individual (12 offsprings)
    Officer
    1997-09-03 ~ 1998-02-05
    OF - Director → CIF 0
  • 11
    Purr, Stephen Donald
    Individual (43 offsprings)
    Officer
    2002-01-29 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 12
    THE HARLEYFORD GROUP LIMITED
    06842381 13309900
    21-27, Lambs Conduit Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 15
    THE HARLEYFORD GROUP 2021 LIMITED
    13309900 06842381
    21-27, Lambs Conduit Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HARLEYFORD PROPERTIES LIMITED

Period: 1997-03-10 ~ now
Company number: 03333168
Registered name
HARLEYFORD PROPERTIES LIMITED - now 09455458
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
    21-27 Lambs Conduit Street, London WC1N 3GS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 6
  • 1
    HARLEYFORD GOLF CLUB MARLOW LIMITED
    - now 01327228
    FOLDWAIN LIMITED - 2014-06-26
    21-27 Lamb's Conduit Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    HARLEYFORD LAND ASSETS LIMITED
    02598744
    21-27 Lamb's Conduit Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HARLEYFORD MARINE LIMITED
    - now 01792819 00928547
    BOAT SHOWROOMS OF LONDON LIMITED(THE) - 2004-07-14
    HONEYCRUISE LIMITED - 1984-07-30
    21-27 Lamb's Conduit Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HARLEYFORD MARINE SALES LIMITED
    03275692
    21-27 Lamb's Conduit Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    SAVILL COURT MANAGEMENT LIMITED
    10790910
    Shepperton Marina, Felix Lane, Shepperton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    CIF 7 - Has significant influence or control OE
  • 6
    SHEPPERTON MARINA, LIMITED
    01087117
    21-27 Lamb's Conduit Street, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.