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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 5
  • 1
    Cowan, Jane Rebecca
    Born in March 1959
    Individual (13 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Cowan, Jane Rebecca
    Business Manager
    Individual (13 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Rebecca Cowan
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cowan, Roland Denis Leventon
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Mr Roland Denis Leventon Cowan
    Born in June 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WESTBOURNE PROPERTY LIMITED
    11051923
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-09-16 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-09-16 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALFACRE ESTATES LIMITED

Period: 1999-09-16 ~ now
Company number: 03842614
Registered name
HALFACRE ESTATES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,500,000 GBP2023-12-31
Investment Property
20,950,000 GBP2024-12-31
9,700,000 GBP2023-12-31
Fixed Assets
20,950,000 GBP2024-12-31
17,200,000 GBP2023-12-31
Debtors
Non-current
117,324 GBP2024-12-31
172,669 GBP2023-12-31
Current
5,981,950 GBP2024-12-31
5,556,126 GBP2023-12-31
Cash at bank and in hand
740,718 GBP2024-12-31
510,037 GBP2023-12-31
Current Assets
6,839,992 GBP2024-12-31
6,238,832 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-802,041 GBP2023-12-31
Net Current Assets/Liabilities
5,313,304 GBP2024-12-31
5,436,791 GBP2023-12-31
Total Assets Less Current Liabilities
26,263,304 GBP2024-12-31
22,636,791 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,000,000 GBP2023-12-31
Net Assets/Liabilities
13,500,669 GBP2024-12-31
10,811,656 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
9,496,509 GBP2024-12-31
6,976,509 GBP2023-12-31
Retained earnings (accumulated losses)
4,004,158 GBP2024-12-31
3,835,145 GBP2023-12-31
Equity
13,500,669 GBP2024-12-31
10,811,656 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
85,313 GBP2024-12-31
89,898 GBP2023-12-31
Other Debtors
Current
5,264,473 GBP2024-12-31
5,147,150 GBP2023-12-31
Prepayments/Accrued Income
Current
239,247 GBP2024-12-31
102,566 GBP2023-12-31
Cash and Cash Equivalents
740,718 GBP2024-12-31
510,037 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,597 GBP2024-12-31
27,039 GBP2023-12-31
Corporation Tax Payable
Current
132,336 GBP2024-12-31
151,461 GBP2023-12-31
Other Creditors
Current
987,770 GBP2024-12-31
306,855 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
347,985 GBP2024-12-31
316,686 GBP2023-12-31
Creditors
Current
1,526,688 GBP2024-12-31
802,041 GBP2023-12-31
Bank Borrowings
Non-current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Creditors
Non-current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Total Borrowings
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,762,635 GBP2024-12-31
-1,825,135 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-937,500 GBP2024-01-01 ~ 2024-12-31
  • HALFACRE ESTATES LIMITED
    Info
    Registered number 03842614
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.