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 6
  • 1
    Price, James Richard Kenrick
    Queen'S Council born in September 1948
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Daniel
    Financier born in December 1963
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Kitching, Gillian Lynne
    Managing Director born in June 1958
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Pinto, Daniel Emile
    Banker born in September 1966
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Nel, Lee-anne
    Consultant born in April 1981
    Individual (1 offspring)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 6
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, United Kingdom
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Diba, Yasmine
    Artist born in June 1960
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2009-03-31
    OF - Director → CIF 0
    Diba, Yasmine
    Art Consultant born in June 1960
    Individual (2 offsprings)
    2009-04-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Price, James Richard Kenrick
    Queens Counsel born in September 1948
    Individual (6 offsprings)
    Officer
    2011-01-25 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Metherell, Charles
    Individual
    Officer
    2010-01-20 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 4
    Kitching, Gillian Lynne
    Managing Director
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2007-04-03
    OF - Secretary → CIF 0
    Ms Gillian Lynne Kitching
    Born in June 1958
    Individual (9 offsprings)
    Person with significant control
    2016-08-21 ~ 2017-08-20
    PE - Has significant influence or controlCIF 0
  • 5
    Nyquist, Lisa Frances
    Company Director born in July 1956
    Individual
    Officer
    1998-06-29 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    St John, Helen, Lady
    Doctor Of Medicine born in June 1964
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2014-05-08
    OF - Director → CIF 0
  • 7
    Mauritzon, Carl
    Fund Manager born in February 1956
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2009-03-31
    OF - Director → CIF 0
    2009-04-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Von Silva-tarouca, Beatrice Larson
    Vice President International B born in June 1950
    Individual
    Officer
    1998-06-29 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Smekal, Peggy
    Retired born in June 1919
    Individual
    Officer
    2005-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Jaffe, Graham Neville
    Solicitor born in February 1950
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2005-08-10
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
  • 12
    6, Roland Gardens, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    8,757 GBP2024-03-31
    Officer
    2019-09-25 ~ 2023-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

69-71 HARCOURT TERRACE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
12,750 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,066 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,545 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
8 GBP2023-12-31
8 GBP2022-12-31
Current Assets
6,331 GBP2023-12-31
Creditors
Current
-1,786 GBP2023-12-31
Net Current Assets/Liabilities
4,545 GBP2023-12-31
Net Assets/Liabilities
4,553 GBP2023-12-31
8 GBP2022-12-31
Equity
4,553 GBP2023-12-31
8 GBP2022-12-31

  • 69-71 HARCOURT TERRACE LIMITED
    Info
    Registered number 03589737
    The Studio 16 Cavaye Place, London SW10 9PT
    Private Limited Company incorporated on 1998-06-29 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.