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 6
  • 1
    Auerbach, Annabelle Claire
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 2
    Auerbach, Pauline Elizabeth
    Director born in October 1941
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ now
    OF - director → CIF 0
    Auerbach, Pauline Elizabeth
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ now
    OF - secretary → CIF 0
  • 3
    Auerbach, Robert Ashley
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 4
    Auerbach, Daniel
    Director born in February 1938
    Individual (12 offsprings)
    Officer
    1999-09-20 ~ now
    OF - director → CIF 0
  • 5
    Auerbach, Andrew Elliot
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 6
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,108,297 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARBOUR LEISURE PROPERTIES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
2,013,426 GBP2023-10-31
2,001,806 GBP2022-10-31
Current Assets
562,529 GBP2023-10-31
633,084 GBP2022-10-31
Creditors
Current
-385,480 GBP2023-10-31
-565,250 GBP2022-10-31
Net Current Assets/Liabilities
177,049 GBP2023-10-31
67,834 GBP2022-10-31
Total Assets Less Current Liabilities
2,190,475 GBP2023-10-31
2,069,640 GBP2022-10-31
Creditors
Non-current
252,768 GBP2023-10-31
307,137 GBP2022-10-31
Net Assets/Liabilities
1,937,707 GBP2023-10-31
1,762,503 GBP2022-10-31
Equity
1,937,707 GBP2023-10-31
1,762,503 GBP2022-10-31

  • HARBOUR LEISURE PROPERTIES LTD
    Info
    Registered number 03844166
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1999-09-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.