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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 18
  • 1
    Ruju, Roberto Giuseppe
    Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2005-09-12
    OF - Director → CIF 0
  • 2
    Bonning Snook, Matthew Charles
    Surveyor born in March 1968
    Individual (107 offsprings)
    Officer
    2001-06-27 ~ 2002-10-29
    OF - Director → CIF 0
  • 3
    Mcnair Wilson, Deidre, Lady
    Retired born in June 1938
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2009-04-15
    OF - Director → CIF 0
  • 4
    Mcnally, Markus Peter Alexander
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Stoop, Ben Michael
    Banker born in February 1984
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2012-11-08
    OF - Director → CIF 0
  • 6
    Halloran, Michael
    Management Consultant born in August 1966
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-07-20
    OF - Director → CIF 0
  • 7
    Fronzoni, Nicholas Rinaldo
    Baker born in February 1965
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Weber Brown, Timothy Cave
    Architect born in March 1940
    Individual (7 offsprings)
    Officer
    2001-06-27 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Coaker, Molly Harriet
    Teacher born in March 1990
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2021-11-22
    OF - Director → CIF 0
  • 10
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual (38 offsprings)
    Officer
    1998-08-03 ~ 2007-09-20
    OF - Director → CIF 0
  • 11
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual (19 offsprings)
    Officer
    1998-01-16 ~ 1998-08-03
    OF - Director → CIF 0
  • 12
    Heathcoat Amory, Sarah Arabella
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2007-09-20
    OF - Director → CIF 0
  • 13
    Wen, Katherine Ting
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Usher-smith, Alexander Julian
    Investment Banker born in April 1981
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 15
    Stoop, Eliza Mary
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2010-08-02 ~ 2012-11-08
    OF - Director → CIF 0
  • 16
    Grassick, David Douglas
    Oil & Gas Consultant born in August 1957
    Individual (14 offsprings)
    Officer
    2010-08-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    45 Pont Street, London
    Active Corporate (24 parents, 165 offsprings)
    Officer
    1998-01-16 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 18
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1998-08-03 ~ 2020-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

44 HARCOURT TERRACE LIMITED

Period: 1998-01-16 ~ now
Company number: 03493847 04487584... (more)
Registered name
44 HARCOURT TERRACE LIMITED - now 04487584... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-30 ~ 2025-09-29
02023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
12024-09-30 ~ 2025-09-29
Property, Plant & Equipment
5 GBP2025-09-29
5 GBP2024-09-29
Total Assets Less Current Liabilities
5 GBP2025-09-29
5 GBP2024-09-29
Equity
Called up share capital
5 GBP2025-09-29
5 GBP2024-09-29
Equity
5 GBP2025-09-29
5 GBP2024-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
5 GBP2024-09-29
Property, Plant & Equipment
Land and buildings
5 GBP2025-09-29
5 GBP2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-09-29

  • 44 HARCOURT TERRACE LIMITED
    Info
    Registered number 03493847
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.