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 2
  • 1
    Kinnear, Paul Ernest
    Surgeon born in February 1950
    Individual (1 offspring)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
    Mr Paul Ernest Kinnear
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poklewski-koziell, Victoria Ann
    Born in November 1941
    Individual (1 offspring)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
    Mrs Victoria Ann Poklewski-koziell
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Villas-boas, Christine
    Software Developer Trainer born in September 1951
    Individual
    Officer
    2000-03-22 ~ 2014-03-10
    OF - director → CIF 0
    Villas-boas, Christine
    Software Developer Trainer
    Individual
    Officer
    2000-03-22 ~ 2001-02-15
    OF - secretary → CIF 0
  • 2
    Payne, Susan Margaret
    Individual
    Officer
    2001-02-01 ~ 2001-09-10
    OF - secretary → CIF 0
  • 3
    Ballam, Peter
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2002-02-06
    OF - secretary → CIF 0
  • 4
    Barson, Robert John
    Individual
    Officer
    2002-02-06 ~ 2003-03-24
    OF - secretary → CIF 0
  • 5
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio 16 Cavaye Place, London
    Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2009-01-08 ~ 2019-03-24
    PE - secretary → CIF 0
  • 6
    45 Pont Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-22 ~ 2001-05-01
    PE - director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - nominee-director → CIF 0
    2000-03-22 ~ 2000-03-22
    PE - nominee-secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-22 ~ 2000-03-22
    PE - nominee-director → CIF 0
  • 9
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2005-10-27 ~ 2009-01-08
    PE - secretary → CIF 0
  • 10
    3 Guildford Court, Hinton Road, Wallington, Surrey
    Corporate
    Officer
    2003-03-24 ~ 2005-10-27
    PE - secretary → CIF 0
parent relation
Company in focus

73 HARRINGTON GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28
Fixed Assets
31,019 GBP2023-09-28
31,019 GBP2022-09-28
Current Assets
6,388 GBP2023-09-28
5,698 GBP2022-09-28
Creditors
Current
-29,261 GBP2023-09-28
-29,120 GBP2022-09-28
Net Current Assets/Liabilities
-22,873 GBP2023-09-28
-23,422 GBP2022-09-28
Total Assets Less Current Liabilities
8,146 GBP2023-09-28
7,597 GBP2022-09-28
Equity
8,146 GBP2023-09-28
7,597 GBP2022-09-28

  • 73 HARRINGTON GARDENS LIMITED
    Info
    Registered number 03957322
    73 Harrington Gardens, London SW7 4JZ
    Private Limited Company incorporated on 2000-03-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.