logo
explain how to read the page

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 16
  • 1
    James, John
    Born in March 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Abi-gerges, Claude
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Aziz, Omar
    Born in January 1998
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Russell-smith, Rob
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Differ, William Gerard
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Street, Tessa
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Dear, Krishma
    Born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Love, Andrew Michael
    Born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Athron, Tom
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Alison
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Julian
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, James Simon
    Born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Wiles, Adam John
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 16
    Allibone, Tim
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
Ceased 65
  • 1
    Schaps, Jordan Benjamin
    Ceo born in January 1977
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-07-25
    OF - Director → CIF 0
  • 2
    Venters, Ewan Andrew
    Retailer born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Laverty, Eamonn Francis
    Managing Director born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Blunt, Claire Jacqueline
    Chief Operating Officer & Chief Financial Officer born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Smith, Oliver
    Surveyor born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Arvaniti, Vasiliki
    Portfolio Manager / Chartered Surveyor born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-07
    OF - Director → CIF 0
  • 7
    Sullivan, Peter
    Franchisee born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Prosser, Joanna Mary
    Commercial Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Hammond, Emma Louise
    Senior Portfolio Manager born in November 1970
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-10-26
    OF - Director → CIF 0
  • 10
    Baldwin, Christine Anne
    Chartered Surveyor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    Rashid, Haroon
    Operations Consultant born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Harries, Anthea Jayne
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 13
    Edmondson, Michael
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    Boxall, Stephen Andrew
    Hotelier born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 15
    Harding-roots, Simon Geoffrey
    Managing Director, London born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-05-24
    OF - Director → CIF 0
  • 16
    Ward, Nicholas Alexander
    Regional Development Manager (New Business) born in September 1971
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Sellick, Edward James
    Chartered Surveyor born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Simmons, Surinder
    Chief People Officer born in September 1973
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 19
    Hughes, Michael Edward
    Property Developer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Proctor, John Simon
    Investment Manager born in April 1954
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Morgan, Ros
    Chief Executive born in October 1976
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2017-09-11
    OF - Director → CIF 0
  • 22
    Sketchley, Timothy John
    Chartered Surveyor born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Dallimore, Will
    Communications Director born in May 1971
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-12-06
    OF - Director → CIF 0
  • 24
    Blackburn, Ian
    Director Of Buildings And Estate born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 25
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2008-07-08
    OF - Director → CIF 0
  • 26
    Davies, Benjamin
    Project Manager / Company Secretary
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 27
    Stewart, David Alexander
    Fund Manager born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2019-03-07
    OF - Director → CIF 0
  • 28
    Wilson, Simon Philip
    Facilities Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 29
    Mcdougall, Torquil Rory Steele
    Surveyor born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Baines, Karen
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 31
    Aspinall, Beverley Ann
    Retailer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 32
    Penfold, Adrian Philip
    Town Planner born in March 1952
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 33
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 34
    Raspin, Grahame Anthony
    Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Gabuat, Analiza
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 36
    Delaney Gordon, Margaret Anne
    General Manager born in May 1955
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2018-11-28
    OF - Director → CIF 0
  • 37
    Green, Edward James Patrick
    Chartered Surveyor born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 38
    Village, William Leo
    Chief Executive born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 39
    Wilson, Bruce
    Chartered Surveyor born in June 1968
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 40
    Huckerby, David Ian
    Development Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 41
    Sayer, Barry
    Ceo born in July 1949
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2009-10-08
    OF - Director → CIF 0
  • 42
    Monteith, Angus John
    Property Development Manager born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2019-01-15
    OF - Director → CIF 0
  • 43
    Kirwan, Helen
    Head Of Facilities born in June 1972
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 44
    Ellis, Mark Daniel
    Retail born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2006-10-17
    OF - Director → CIF 0
  • 45
    Jewell, Robert
    Asset Manager, Chartered Surveyor born in October 1978
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2015-07-08
    OF - Director → CIF 0
  • 46
    Brown, Stanley Michael
    Chartered Surveyor born in October 1933
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2003-01-31
    OF - Director → CIF 0
    Brown, Stanley Michael
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 47
    Hilton, Christopher
    Cinema Manager born in May 1944
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 48
    Dawson, Robert John
    Chartered Surveyor born in March 1967
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 49
    Hutt, Anthony John Malcolm
    Government Relations Consultant born in August 1948
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2013-09-12
    OF - Director → CIF 0
  • 50
    Bakker, Michiel Jaap Herman Rijckholt
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-04-26
    OF - Director → CIF 0
  • 51
    Newton, Raymond Cyril
    Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2022-09-29
    OF - Director → CIF 0
  • 52
    Clegg, Peter William James
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2009-10-05
    OF - Director → CIF 0
  • 53
    Godfrey, Andrew William Lade
    Public Policy Manager, Alliance Boots born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 54
    Scott, Alexander Patrick
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 55
    Porter, Sarah Elizabeth
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2016-10-27
    OF - Director → CIF 0
  • 56
    Boyes, Mark Tyrrell
    Surveyor born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 57
    Hyams, Louise Ruth, Councillor
    Local Councillor born in November 1951
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2015-11-18
    OF - Director → CIF 0
  • 58
    Seery, Nina Ann
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 59
    Murphy, Stuart
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 60
    Brown, Patricia
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2002-03-06
    OF - Director → CIF 0
  • 61
    Cooksey, James Richard Campbell
    Chartered Surveyor born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-07
    OF - Director → CIF 0
  • 62
    Payne, Roger Christopher
    Director born in January 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 63
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2012-03-05
    OF - Director → CIF 0
  • 64
    Thomson, Bob
    Retail Manager born in December 1955
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 65
    Fahy, Ciaran
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-12-06
    OF - Director → CIF 0
parent relation
Company in focus

HEART OF LONDON BUSINESS ALLIANCE

Previous name
PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
291,378 GBP2024-03-31
362,821 GBP2023-03-31
Debtors
377,654 GBP2024-03-31
1,588,509 GBP2023-03-31
Cash at bank and in hand
2,105,434 GBP2024-03-31
1,773,820 GBP2023-03-31
Current Assets
2,483,088 GBP2024-03-31
3,362,329 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-968,002 GBP2023-03-31
Net Current Assets/Liabilities
1,970,533 GBP2024-03-31
2,394,327 GBP2023-03-31
Total Assets Less Current Liabilities
2,261,911 GBP2024-03-31
2,757,148 GBP2023-03-31
Net Assets/Liabilities
2,000,784 GBP2024-03-31
2,463,106 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,000,784 GBP2024-03-31
2,463,106 GBP2023-03-31
Equity
2,000,784 GBP2024-03-31
2,463,106 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,263 GBP2024-03-31
335,263 GBP2023-03-31
Other
200,703 GBP2024-03-31
179,542 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
535,966 GBP2024-03-31
514,805 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,993 GBP2024-03-31
27,940 GBP2023-03-31
Other
149,595 GBP2024-03-31
124,044 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,588 GBP2024-03-31
151,984 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,053 GBP2023-04-01 ~ 2024-03-31
Other
25,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,604 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
240,270 GBP2024-03-31
307,323 GBP2023-03-31
Other
51,108 GBP2024-03-31
55,498 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
143,389 GBP2024-03-31
1,261,119 GBP2023-03-31
Other Debtors
Current
234,265 GBP2024-03-31
327,390 GBP2023-03-31
Trade Creditors/Trade Payables
Current
352,117 GBP2024-03-31
384,151 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,312 GBP2024-03-31
2,311 GBP2023-03-31
Other Creditors
Current
150,126 GBP2024-03-31
581,540 GBP2023-03-31
Creditors
Current
512,555 GBP2024-03-31
968,002 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,392,164 GBP2024-03-31
1,350,879 GBP2023-03-31
  • HEART OF LONDON BUSINESS ALLIANCE
    Info
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    Registered number 04293930
    icon of address80-81 St. Martin's Lane, London WC2N 4AA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-09-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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