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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Terroni, Andrea Jane
    Individual (9 offsprings)
    Officer
    2008-07-14 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 3
    Mason, Holly Juliet Berkeley
    Building Manager born in March 1975
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (43 offsprings)
    Officer
    1999-04-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (87 offsprings)
    Officer
    1999-04-06 ~ 2007-01-19
    OF - Director → CIF 0
    Thomas, Jeffrey Paul
    Company Director
    Individual (87 offsprings)
    Officer
    1999-04-06 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 6
    D'sa, Glen Erasmo
    Individual (19 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Broadway, Margaret
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2003-04-05
    OF - Secretary → CIF 0
  • 8
    Brittan, Sharon
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 10
    MORNTANE LIMITED 01209203
    First Floor, 14-15, Berners Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2003-04-05 ~ 2008-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HARTHAM PARK ESTATES LIMITED

Period: 1999-04-06 ~ now
Company number: 03746087
Registered name
HARTHAM PARK ESTATES LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,291,701 GBP2025-06-30
2,314,176 GBP2024-06-30
Fixed Assets - Investments
104,466 GBP2024-06-30
Fixed Assets
2,291,701 GBP2025-06-30
2,418,642 GBP2024-06-30
Debtors
7,450 GBP2025-06-30
766,203 GBP2024-06-30
Cash at bank and in hand
3,487 GBP2025-06-30
7,815 GBP2024-06-30
Current Assets
10,937 GBP2025-06-30
774,018 GBP2024-06-30
Net Current Assets/Liabilities
-4,943,935 GBP2025-06-30
-4,020,245 GBP2024-06-30
Total Assets Less Current Liabilities
-2,652,234 GBP2025-06-30
-1,601,603 GBP2024-06-30
Net Assets/Liabilities
-2,795,384 GBP2025-06-30
-1,744,753 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
988,948 GBP2025-06-30
988,948 GBP2024-06-30
Retained earnings (accumulated losses)
-3,785,332 GBP2025-06-30
-2,734,701 GBP2024-06-30
Equity
-2,795,384 GBP2025-06-30
-1,744,753 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-07-01 ~ 2025-06-30
Motor vehicles
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
892,946 GBP2024-06-30
Plant and equipment
47,952 GBP2025-06-30
47,952 GBP2024-06-30
Motor vehicles
45,786 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,940,898 GBP2025-06-30
2,986,684 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,786 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-45,786 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,000,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,094 GBP2025-06-30
46,678 GBP2024-06-30
Motor vehicles
45,786 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,197 GBP2025-06-30
672,508 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
416 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,475 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,786 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,786 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Plant and equipment
858 GBP2025-06-30
1,274 GBP2024-06-30
Land and buildings, Long leasehold
312,902 GBP2024-06-30
Amounts invested in assets
Non-current
104,466 GBP2024-06-30
Amounts owed by group undertakings and participating interests
756,106 GBP2024-06-30
Other Debtors
7,450 GBP2025-06-30
10,097 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,005 GBP2025-06-30
11,444 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,946,707 GBP2025-06-30
4,780,207 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
452 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,160 GBP2025-06-30
2,160 GBP2024-06-30
Related profiles found in government register
  • HARTHAM PARK ESTATES LIMITED
    Info
    Registered number 03746087
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • HARTHAM PARK ESTATES LIMITED
    S
    Registered number 03746087
    First Floor, 14-15, Berners Street, London, United Kingdom, W1T 3LJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARTHAM EURIDGE SPORTS LLP
    OC367076
    First Floor, 14-15 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.