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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 12
  • 1
    Roden, Charlotte Jane
    Banker born in July 1974
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2004-03-02
    OF - Director → CIF 0
  • 2
    Marcajous, Laetitia
    Interest Rates Product Controller born in September 1981
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    Harvey, Guy Rodney Christopher Aylwin
    Chartered Surveyor born in March 1936
    Individual (7 offsprings)
    Officer
    2003-09-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Johnston, Donald Sydney
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Gipson, Kary
    Sales born in September 1971
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Radice, Valerio Fausto
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Brownlow, Ian Michael
    Bank Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    C.H.H. FORMATIONS LIMITED 02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2000-03-24 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 9
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2000-03-24 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 10
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London, United Kingdom
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Secretary → CIF 0
  • 11
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2013-08-13 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 12
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03 04740384
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07 04740384
    Bentley House, 4a Disraeli Road, Putney, London
    Active Corporate (13 parents, 37 offsprings)
    Officer
    2002-12-13 ~ 2013-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

26 HARCOURT TERRACE LIMITED

Period: 2000-03-24 ~ now
Company number: 03955537 03405788... (more)
Registered name
26 HARCOURT TERRACE LIMITED - now 03405788... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-09-30
1 GBP2024-09-30
Equity
1 GBP2025-09-30
1 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • 26 HARCOURT TERRACE LIMITED
    Info
    Registered number 03955537
    The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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