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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 16
  • 1
    St John, Helen, Lady
    Doctor Of Medicine born in June 1964
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Nel, Lee-anne
    Born in April 1981
    Individual (1 offspring)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Kitching, Gillian Lynne
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Kitching, Gillian Lynne
    Managing Director
    Individual (12 offsprings)
    Officer
    1998-06-29 ~ 2007-04-03
    OF - Secretary → CIF 0
    Ms Gillian Lynne Kitching
    Born in June 1958
    Individual (12 offsprings)
    Person with significant control
    2016-08-21 ~ 2017-08-20
    PE - Has significant influence or controlCIF 0
  • 4
    Mauritzon, Carl
    Fund Manager born in February 1956
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2009-03-31
    OF - Director → CIF 0
    2009-04-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Pinto, Daniel Emile
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Nyquist, Lisa Frances
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Price, James Richard Kenrick
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    Price, James Richard Kenrick
    Queens Counsel born in September 1948
    Individual (6 offsprings)
    2011-01-25 ~ 2015-10-27
    OF - Director → CIF 0
  • 8
    Diba, Yasmine
    Artist born in June 1960
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2009-03-31
    OF - Director → CIF 0
    Diba, Yasmine
    Art Consultant born in June 1960
    Individual (3 offsprings)
    2009-04-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Metherell, Charles
    Individual (40 offsprings)
    Officer
    2010-01-20 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 10
    Jefferies, Daniel
    Financier born in December 1963
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Von Silva-tarouca, Beatrice Larson
    Vice President International B born in June 1950
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2011-08-24
    OF - Director → CIF 0
  • 12
    Smekal, Peggy
    Retired born in June 1919
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Jaffe, Graham Neville
    Solicitor born in February 1950
    Individual (23 offsprings)
    Officer
    1998-06-29 ~ 2005-08-10
    OF - Director → CIF 0
  • 14
    M2 PROPERTY LIMITED
    04929281 11177909... (more)
    6, Roland Gardens, London, England
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2019-09-25 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 15
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, United Kingdom
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

69-71 HARCOURT TERRACE LIMITED

Period: 1998-06-29 ~ now
Company number: 03589737 04450970... (more)
Registered name
69-71 HARCOURT TERRACE LIMITED - now 04450970... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,273 GBP2024-12-31
6,339 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-720 GBP2024-12-31
Net Current Assets/Liabilities
4,553 GBP2024-12-31
4,553 GBP2023-12-31
Net Assets/Liabilities
4,553 GBP2024-12-31
4,553 GBP2023-12-31
Equity
4,553 GBP2024-12-31
4,553 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.