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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
    Gilbert, Roger Charles
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-22 ~ now
    OF - Director → CIF 0
    Mr Roger Charles Gilbert
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sookharry, Anil
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    MEXICOMP SYSTEMS LIMITED - 2016-01-27
    icon of address26, High Road, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    340,903 GBP2024-03-31
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Brattan, Russell Ian
    Business Analyst born in July 1961
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2000-02-12
    OF - Director → CIF 0
  • 2
    Bhawnani, Inder
    Computer Consultant born in January 1966
    Individual
    Officer
    icon of calendar 2000-02-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Dace, Katherine Elizabeth Craufurd
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Mallett, Christine Mary
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2000-02-13 ~ 2002-08-01
    OF - Director → CIF 0
    Mallett, Christine Mary
    Individual
    Officer
    icon of calendar 2000-02-13 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Johnson, Andree Elizabeth
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2000-02-12
    OF - Secretary → CIF 0
  • 6
    Gilbert, Roger Charles
    Landlord born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Davis, Peter James
    Born in November 1958
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Peter James Davis
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2019-02-26 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 8
    Kelly, William Thomas
    Property & Projects Manager born in November 1947
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2019-02-26
    OF - Director → CIF 0
    Mr William Thomas Kelly
    Born in November 1947
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2019-02-26
    PE - Has significant influence or controlCIF 0
  • 9
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-17 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 10
    Baggott, Martin John
    Probation Officer born in October 1959
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Page, Philip Godfrey
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2011-02-01
    OF - Director → CIF 0
    Page, Philip Godfrey
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 12
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADDON COURT PROPERTIES LIMITED

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
    icon of address26 High Road, East Finchley London N2 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). 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
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.