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
    Roberts, Tiffany Francoise
    Management Consultant born in April 1993
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Leila
    Solicitor born in December 1958
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Pieri, Paolo George
    Finance Director born in May 1972
    Individual (8 offsprings)
    Officer
    2004-12-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Horne, Steven Robert
    Civil Servant born in February 1973
    Individual
    Officer
    2003-11-13 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Harman, Theresa
    Investment Banker born in May 1971
    Individual
    Officer
    1999-03-30 ~ 2007-05-28
    OF - Director → CIF 0
  • 4
    Stephenson, John Matthew
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2000-09-11
    OF - Director → CIF 0
  • 5
    Mcgowan, Lynnette Jane
    Designer born in December 1957
    Individual
    Officer
    2000-09-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Anders, Manuel Rolf
    Vocational Training born in June 1978
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Werth, Wendy
    Estate Agent born in September 1946
    Individual
    Officer
    2002-01-21 ~ 2004-04-13
    OF - Director → CIF 0
  • 8
    Pavitt, Simon
    Salesman born in September 1965
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Carrier, Frederique
    Fund Manager born in March 1966
    Individual
    Officer
    1999-03-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 10
    Gerszewski, David James
    Banker born in July 1969
    Individual
    Officer
    2000-09-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Pike, James Robert Provan
    Co Director born in June 1955
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Christensen, Jesper Michael
    Trainee Solicitor born in June 1965
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2000-09-11
    OF - Director → CIF 0
    Christensen, Jesper Michael
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 13
    Akhrass, Nada
    Interior Designer born in November 1961
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    R.N. HINDE LIMITED
    Howick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2003-06-28 ~ 2014-12-14
    PE - Secretary → CIF 0
  • 15
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    Bentley House 4a Disraeli Road, Putney, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2000-09-11 ~ 2003-07-02
    PE - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-12-08 ~ 1997-12-15
    PE - Nominee Director → CIF 0
    1997-12-08 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-08 ~ 1997-12-15
    PE - Nominee Director → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2014-12-14 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

63/65 HARCOURT TERRACE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
175,972 GBP2024-03-22
175,972 GBP2023-03-22
Creditors
Current, Amounts falling due within one year
-174,972 GBP2024-03-22
-174,972 GBP2023-03-22
Equity
1,000 GBP2024-03-22
1,000 GBP2023-03-22
Average Number of Employees
02023-03-23 ~ 2024-03-22
02022-03-23 ~ 2023-03-22

  • 63/65 HARCOURT TERRACE FREEHOLD LIMITED
    Info
    Registered number 03477423
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 1997-12-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.