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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 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Pickles, Jonathan Andrew
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Houstoun-boswall, Eliana Michele, Lady
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 2021-03-17
    OF - Director → CIF 0
    Lady Eliana Michele Houstoun-boswall
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Houstoun-boswall, Alexander Alford
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2021-03-17
    OF - Director → CIF 0
    Houstoun-boswall, Alexander Alford
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2021-03-17
    OF - Secretary → CIF 0
    Mr Alexander Alford Houstoun-boswall
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Sarah Anne Carroll
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-04 ~ 1998-02-09
    PE - Nominee Director → CIF 0
  • 6
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    icon of addressThird Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    1998-02-09 ~ 1998-02-10
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-04 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMPTON COURT HOUSE LIMITED

Previous names
HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
COURTLAND 2000 LIMITED - 1998-02-17
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
Brief company account
Intangible Assets
9,817 GBP2021-08-31
6,160 GBP2020-08-31
Property, Plant & Equipment
17,337,364 GBP2021-08-31
142,890 GBP2020-08-31
Fixed Assets
17,347,181 GBP2021-08-31
149,050 GBP2020-08-31
Total Inventories
20,000 GBP2020-08-31
Debtors
875,922 GBP2021-08-31
3,097,304 GBP2020-08-31
Cash at bank and in hand
887,703 GBP2021-08-31
1,488,951 GBP2020-08-31
Current Assets
1,763,625 GBP2021-08-31
4,606,255 GBP2020-08-31
Net Current Assets/Liabilities
-15,091,111 GBP2021-08-31
266,104 GBP2020-08-31
Total Assets Less Current Liabilities
2,256,070 GBP2021-08-31
415,154 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-60,345 GBP2020-08-31
Net Assets/Liabilities
553,822 GBP2021-08-31
347,919 GBP2020-08-31
Equity
Called up share capital
3 GBP2021-08-31
3 GBP2020-08-31
Retained earnings (accumulated losses)
553,819 GBP2021-08-31
347,916 GBP2020-08-31
Equity
553,822 GBP2021-08-31
347,919 GBP2020-08-31
Average Number of Employees
982020-09-01 ~ 2021-08-31
942019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,726 GBP2021-08-31
6,797 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,909 GBP2021-08-31
637 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,272 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,817 GBP2021-08-31
6,160 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
423,024 GBP2021-08-31
671,252 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
17,582,832 GBP2021-08-31
671,252 GBP2020-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-396,534 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-396,534 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,159,808 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
245,468 GBP2021-08-31
528,362 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,468 GBP2021-08-31
528,362 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
60,107 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,107 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-343,001 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-343,001 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
17,159,808 GBP2021-08-31
Tools/Equipment for furniture and fittings
177,556 GBP2021-08-31
142,890 GBP2020-08-31
Trade Debtors/Trade Receivables
794,039 GBP2021-08-31
562,518 GBP2020-08-31
Other Debtors
17,665 GBP2021-08-31
2,534,786 GBP2020-08-31
Prepayments
64,218 GBP2021-08-31
Trade Creditors/Trade Payables
345,679 GBP2021-08-31
379,386 GBP2020-08-31
Amounts Owed to Related Parties
12,577,156 GBP2021-08-31
Taxation/Social Security Payable
87,520 GBP2021-08-31
478,486 GBP2020-08-31
Other Creditors
145,204 GBP2020-08-31
Bank Borrowings
Non-current
51,934 GBP2021-08-31
  • HAMPTON COURT HOUSE LIMITED
    Info
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-26
    Registered number 03504339
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.