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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 5
  • 1
    Nel, Lee-anne
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, Daniel Emile
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Price, James Richard Kenrick
    Born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Kitching, Gillian Lynne
    Born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ now
    OF - Director → CIF 0
  • 5
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of address152, Fulham Road, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Jaffe, Graham Neville
    Solicitor born in February 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2005-08-10
    OF - Director → CIF 0
  • 2
    Von Silva-tarouca, Beatrice Larson
    Vice President International B born in June 1950
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2011-08-24
    OF - Director → CIF 0
  • 3
    Smekal, Peggy
    Retired born in June 1919
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    St John, Helen, Lady
    Doctor Of Medicine born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Diba, Yasmine
    Artist born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-31
    OF - Director → CIF 0
    Diba, Yasmine
    Art Consultant born in June 1960
    Individual (2 offsprings)
    icon of calendar 2009-04-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Metherell, Charles
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 7
    Price, James Richard Kenrick
    Queens Counsel born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2015-10-27
    OF - Director → CIF 0
  • 8
    Nyquist, Lisa Frances
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Jefferies, Daniel
    Financier born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Mauritzon, Carl
    Fund Manager born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 11
    Kitching, Gillian Lynne
    Managing Director
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-21 ~ 2017-08-20
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address6, Roland Gardens, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    14,347 GBP2025-03-31
    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
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
    icon of addressThe Studio 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.