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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 14
  • 1
    Brattan, Russell Ian
    Business Analyst born in July 1961
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2000-02-12
    OF - Director → CIF 0
  • 2
    Nominee Directors Ltd
    Individual (322 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 3
    Dace, Katherine Elizabeth Craufurd
    Individual (28 offsprings)
    Officer
    2004-09-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Baggott, Martin John
    Probation Officer born in October 1959
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Davis, Peter James
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Peter James Davis
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2019-02-26 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 6
    Sookharry, Anil
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Page, Philip Godfrey
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2011-02-01
    OF - Director → CIF 0
    Page, Philip Godfrey
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Mallett, Christine Mary
    Retired born in May 1945
    Individual (2 offsprings)
    Officer
    2000-02-13 ~ 2002-08-01
    OF - Director → CIF 0
    Mallett, Christine Mary
    Individual (2 offsprings)
    Officer
    2000-02-13 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Johnson, Andree Elizabeth
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2000-02-12
    OF - Secretary → CIF 0
  • 10
    Bhawnani, Inder
    Computer Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    2000-02-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Gilbert, Roger Charles
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-06-22 ~ now
    OF - Director → CIF 0
    Gilbert, Roger Charles
    Landlord born in April 1972
    Individual (2 offsprings)
    2019-04-04 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Roger Charles Gilbert
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Kelly, William Thomas
    Property & Projects Manager born in November 1947
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2019-02-26
    OF - Director → CIF 0
    Mr William Thomas Kelly
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2019-02-26
    PE - Has significant influence or controlCIF 0
  • 13
    RENNIE & PARTNERS LIMITED
    - now 09660584
    MEXICOMP SYSTEMS LIMITED - 2016-01-27
    26, High Road, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Secretary → CIF 0
  • 14
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HADDON COURT PROPERTIES LIMITED

Period: 1998-02-17 ~ now
Company number: 03511926
Registered name
HADDON COURT PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
12 GBP2025-03-31
12 GBP2024-03-31
Total Assets Less Current Liabilities
12 GBP2025-03-31
12 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Equity
12 GBP2025-03-31
12 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
12 GBP2025-03-31
12 GBP2024-03-31

  • HADDON COURT PROPERTIES LIMITED
    Info
    Registered number 03511926
    26 High Road, East Finchley London N2 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.