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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 5
  • 1
    Hood, Michael James
    Development Director born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Potter, Matthew Richard
    Born in October 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 9
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Person with significant control
    2020-10-22 ~ 2024-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-21 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 15
    icon of addressFifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-12-21 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FURLONG SHOPPING CENTRE LIMITED

Previous names
HACKREMCO (NO.1774) LIMITED - 2001-02-16
DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
573,436 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-70,254 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
503,182 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
56,323 GBP2021-04-01 ~ 2022-03-31
-432,112 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
51,223 GBP2021-04-01 ~ 2022-03-31
-1,578,190 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
51,223 GBP2021-04-01 ~ 2022-03-31
-1,580,345 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
4,429,625 GBP2022-03-31
12,369,577 GBP2021-03-31
Current Assets
4,433,894 GBP2022-03-31
12,373,858 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,991,188 GBP2021-03-31
Net Current Assets/Liabilities
4,433,893 GBP2022-03-31
4,382,670 GBP2021-03-31
Total Assets Less Current Liabilities
4,433,893 GBP2022-03-31
4,382,670 GBP2021-03-31
Net Assets/Liabilities
4,433,893 GBP2022-03-31
4,382,670 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
2 GBP2020-04-01
Other miscellaneous reserve
1,649,260 GBP2022-03-31
1,649,260 GBP2021-03-31
Retained earnings (accumulated losses)
2,784,631 GBP2022-03-31
2,733,408 GBP2021-03-31
4,313,753 GBP2020-04-01
Equity
4,433,893 GBP2022-03-31
4,382,670 GBP2021-03-31
4,313,755 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
51,223 GBP2021-04-01 ~ 2022-03-31
-1,580,345 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,580,345 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-1,580,345 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
1,649,260 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
51,223 GBP2021-04-01 ~ 2022-03-31
-1,578,190 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
9,732 GBP2021-04-01 ~ 2022-03-31
-299,856 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
119,177 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
4,413,901 GBP2022-03-31
12,247,773 GBP2021-03-31
Other Debtors
Current
15,724 GBP2022-03-31
2,627 GBP2021-03-31
Amounts owed to group undertakings
Current
1 GBP2022-03-31
7,956,196 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
34,992 GBP2021-03-31
Creditors
Current
1 GBP2022-03-31
7,991,188 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • FURLONG SHOPPING CENTRE LIMITED
    Info
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2001-02-16
    Registered number 04129313
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 and dissolved on 2024-10-29 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-13
    CIF 0
  • FURLONG SHOPPING CENTRE LIMITED
    S
    Registered number 04129313
    icon of address7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAWGRA (NO. 1152) LIMITED - 2005-06-27
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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