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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 4
  • 1
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ now
    OF - Director → CIF 0
  • 2
    D'sa, Glen Erasmo
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Brittan, Sharon
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
  • 4
    MORNTANE LIMITED
    icon of addressFirst Floor, 14-15, Berners Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2007-01-19
    OF - Director → CIF 0
    Thomas, Jeffrey Paul
    Company Director
    Individual (57 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 3
    Mason, Holly Juliet Berkeley
    Building Manager born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Terroni, Andrea Jane
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 5
    Broadway, Margaret
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-05
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 7
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2003-04-05 ~ 2008-07-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARTHAM PARK ESTATES LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,314,176 GBP2024-06-30
2,333,934 GBP2023-06-30
Fixed Assets - Investments
104,466 GBP2024-06-30
104,466 GBP2023-06-30
Fixed Assets
2,418,642 GBP2024-06-30
2,438,400 GBP2023-06-30
Debtors
766,203 GBP2024-06-30
697,583 GBP2023-06-30
Cash at bank and in hand
7,815 GBP2024-06-30
2,176 GBP2023-06-30
Current Assets
774,018 GBP2024-06-30
699,759 GBP2023-06-30
Net Current Assets/Liabilities
-4,020,245 GBP2024-06-30
-3,954,241 GBP2023-06-30
Total Assets Less Current Liabilities
-1,601,603 GBP2024-06-30
-1,515,841 GBP2023-06-30
Net Assets/Liabilities
-1,744,753 GBP2024-06-30
-1,658,991 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
988,948 GBP2024-06-30
988,948 GBP2023-06-30
Retained earnings (accumulated losses)
-2,734,701 GBP2024-06-30
-2,648,939 GBP2023-06-30
Equity
-1,744,753 GBP2024-06-30
-1,658,991 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-07-01 ~ 2024-06-30
Motor vehicles
20.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,000,000 GBP2024-06-30
Plant and equipment
47,952 GBP2024-06-30
Motor vehicles
45,786 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,986,684 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,678 GBP2024-06-30
45,453 GBP2023-06-30
Motor vehicles
45,786 GBP2024-06-30
45,112 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,508 GBP2024-06-30
652,750 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,225 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
674 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,758 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Plant and equipment
1,274 GBP2024-06-30
2,499 GBP2023-06-30
Motor vehicles
674 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
381,921 GBP2024-06-30
Non-current
104,466 GBP2024-06-30
104,466 GBP2023-06-30
Amounts owed by group undertakings and participating interests
756,106 GBP2024-06-30
693,052 GBP2023-06-30
Other Debtors
10,097 GBP2024-06-30
4,531 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,444 GBP2024-06-30
6,092 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,780,207 GBP2024-06-30
4,644,807 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
452 GBP2024-06-30
941 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,160 GBP2024-06-30
2,160 GBP2023-06-30
Related profiles found in government register
  • HARTHAM PARK ESTATES LIMITED
    Info
    Registered number 03746087
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • HARTHAM PARK ESTATES LIMITED
    S
    Registered number 03746087
    icon of addressFirst Floor, 14-15, Berners Street, London, United Kingdom, W1T 3LJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    45,222 GBP2024-03-31
    Officer
    icon of calendar 2011-08-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.