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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Taylor, Alison
    Born in February 1966
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Julian
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Nicholas Alexander
    Regional Development Manager (New Business) born in September 1971
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Edmondson, Michael
    Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Raspin, Grahame Anthony
    Surveyor born in March 1955
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (32 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
    Cooksey, James Richard Campbell
    Chartered Surveyor born in August 1973
    Individual (32 offsprings)
    2009-04-30 ~ 2011-09-07
    OF - Director → CIF 0
  • 7
    Clegg, Peter William James
    Company Director born in April 1963
    Individual (33 offsprings)
    Officer
    2005-04-20 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Brown, Jeremy
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Green, Edward James Patrick
    Chartered Surveyor born in November 1973
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Street, Tessa
    Born in March 1974
    Individual (1 offspring)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Harries, Anthea Jayne
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Arvaniti, Vasiliki
    Portfolio Manager / Chartered Surveyor born in March 1979
    Individual (23 offsprings)
    Officer
    2015-07-16 ~ 2018-06-07
    OF - Director → CIF 0
  • 13
    Rashid, Haroon
    Operations Consultant born in November 1973
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2006-01-25
    OF - Director → CIF 0
  • 14
    Baines, Karen
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 15
    Aziz, Omar
    Born in January 1998
    Individual (13 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Dear, Krishma
    Born in January 1988
    Individual (26 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Hammond, Emma Louise
    Senior Portfolio Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-10-26
    OF - Director → CIF 0
  • 18
    Blackburn, Ian
    Director Of Buildings And Estate born in August 1952
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 19
    Simmons, Surinder
    Chief People Officer born in September 1973
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 20
    Boxall, Stephen Andrew
    Hotelier born in January 1964
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 21
    Kirwan, Helen
    Head Of Facilities born in June 1972
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 22
    Murphy, Stuart
    Ceo born in November 1971
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Bakker, Michiel Jaap Herman Rijckholt
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2004-10-27 ~ 2006-04-26
    OF - Director → CIF 0
  • 24
    Boyes, Mark Tyrrell
    Surveyor born in June 1965
    Individual (13 offsprings)
    Officer
    2001-09-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Payne, Roger Christopher
    Director born in January 1961
    Individual (73 offsprings)
    Officer
    2004-06-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 26
    Blunt, Claire Jacqueline
    Chief Operating Officer & Chief Financial Officer born in August 1967
    Individual (50 offsprings)
    Officer
    2018-12-06 ~ 2021-02-25
    OF - Director → CIF 0
  • 27
    Venters, Ewan Andrew
    Retailer born in August 1972
    Individual (32 offsprings)
    Officer
    2012-10-22 ~ 2021-01-06
    OF - Director → CIF 0
  • 28
    Aspinall, Beverley Ann
    Retailer born in December 1958
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 29
    Ellis, Mark Daniel
    Retail born in July 1975
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2006-10-17
    OF - Director → CIF 0
  • 30
    Scott, Alexander Patrick
    Managing Director born in June 1942
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 31
    Village, William Leo
    Chief Executive born in January 1978
    Individual (9 offsprings)
    Officer
    2021-11-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 32
    Brown, Stanley Michael
    Chartered Surveyor born in October 1933
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2003-01-31
    OF - Director → CIF 0
    Brown, Stanley Michael
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 33
    Russell-smith, Rob
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 34
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-12-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 35
    Sullivan, Peter
    Franchisee born in September 1957
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2012-09-14
    OF - Director → CIF 0
  • 36
    Allibone, Tim
    Born in March 1972
    Individual (58 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (58 offsprings)
    Officer
    2010-08-25 ~ 2012-03-05
    OF - Director → CIF 0
  • 37
    Wilson, Bruce
    Chartered Surveyor born in June 1968
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 38
    Mason, Matthew Jude
    Born in February 1973
    Individual (34 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 39
    Morgan, Ros
    Chief Executive born in October 1976
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-09-11
    OF - Director → CIF 0
  • 40
    Abi-gerges, Claude
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 41
    Dallimore, Will
    Communications Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-12-06
    OF - Director → CIF 0
  • 42
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2005-04-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 43
    Harding-roots, Simon Geoffrey
    Managing Director, London born in April 1968
    Individual (92 offsprings)
    Officer
    2021-12-08 ~ 2023-05-24
    OF - Director → CIF 0
  • 44
    Huckerby, David Ian
    Development Director born in April 1955
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 45
    Davies, Benjamin
    Project Manager / Company Secretary
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 46
    Athron, Tom
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 47
    Thomas, James Simon
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 48
    Thomson, Bob
    Retail Manager born in December 1955
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 49
    Brown, Patricia
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2002-03-06
    OF - Director → CIF 0
  • 50
    Baldwin, Christine Anne
    Chartered Surveyor born in May 1967
    Individual (17 offsprings)
    Officer
    2018-07-03 ~ 2019-09-10
    OF - Director → CIF 0
  • 51
    Porter, Sarah Elizabeth
    Chief Executive born in April 1958
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2016-10-27
    OF - Director → CIF 0
  • 52
    Sketchley, Timothy John
    Chartered Surveyor born in June 1951
    Individual (11 offsprings)
    Officer
    2009-06-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Sellick, Edward James
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 54
    Hyams, Louise Ruth, Councillor
    Local Councillor born in November 1951
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2015-11-18
    OF - Director → CIF 0
  • 55
    Godfrey, Andrew William Lade
    Public Policy Manager, Alliance Boots born in July 1959
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 56
    Newton, Raymond Cyril
    Consultant born in September 1947
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ 2022-09-29
    OF - Director → CIF 0
  • 57
    Monteith, Angus John
    Property Development Manager born in December 1977
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2019-01-15
    OF - Director → CIF 0
  • 58
    Love, Andrew Michael
    Born in August 1941
    Individual (21 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 59
    Proctor, John Simon
    Investment Manager born in April 1954
    Individual (9 offsprings)
    Officer
    2004-06-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 60
    Hughes, Michael Edward
    Property Developer born in May 1961
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 61
    Seery, Nina Ann
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 62
    Gabuat, Analiza
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 63
    Stewart, David Alexander
    Fund Manager born in September 1966
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2019-03-07
    OF - Director → CIF 0
  • 64
    Sayer, Barry
    Ceo born in July 1949
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2009-10-08
    OF - Director → CIF 0
  • 65
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (58 offsprings)
    Officer
    2004-06-03 ~ 2008-07-08
    OF - Director → CIF 0
  • 66
    James, John
    Born in March 1953
    Individual (37 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 67
    Fahy, Ciaran
    Managing Director born in May 1964
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 68
    Hilton, Christopher
    Cinema Manager born in May 1944
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 69
    Wiles, Adam John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 70
    Wilson, Simon Philip
    Facilities Manager born in June 1960
    Individual (5 offsprings)
    Officer
    2004-06-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 71
    Penfold, Adrian Philip
    Town Planner born in March 1952
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 72
    Schaps, Jordan Benjamin
    Ceo born in January 1977
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2006-07-25
    OF - Director → CIF 0
  • 73
    Delaney Gordon, Margaret Anne
    General Manager born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2018-11-28
    OF - Director → CIF 0
  • 74
    Jewell, Robert
    Asset Manager, Chartered Surveyor born in October 1978
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2015-07-08
    OF - Director → CIF 0
  • 75
    Mcdougall, Torquil Rory Steele
    Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 76
    Smith, Oliver
    Surveyor born in July 1981
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2021-12-03
    OF - Director → CIF 0
  • 77
    Dawson, Robert John
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 78
    Prosser, Joanna Mary
    Commercial Director born in June 1965
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ 2025-06-03
    OF - Director → CIF 0
  • 79
    Differ, William Gerard
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 80
    Hutt, Anthony John Malcolm
    Government Relations Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2013-09-12
    OF - Director → CIF 0
parent relation
Company in focus

HEART OF LONDON BUSINESS ALLIANCE

Company number: 04293930
Registered names
HEART OF LONDON BUSINESS ALLIANCE - now
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
    80-81 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 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.