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

HEART OF LONDON BUSINESS ALLIANCE

Period: 2007-07-20 ~ now
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
209,441 GBP2025-03-31
291,378 GBP2024-03-31
Debtors
483,239 GBP2025-03-31
377,654 GBP2024-03-31
Cash at bank and in hand
1,803,286 GBP2025-03-31
2,105,434 GBP2024-03-31
Current Assets
2,286,525 GBP2025-03-31
2,483,088 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-916,178 GBP2025-03-31
-512,555 GBP2024-03-31
Net Current Assets/Liabilities
1,370,347 GBP2025-03-31
1,970,533 GBP2024-03-31
Total Assets Less Current Liabilities
1,579,788 GBP2025-03-31
2,261,911 GBP2024-03-31
Net Assets/Liabilities
1,482,954 GBP2025-03-31
2,000,784 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
1,482,954 GBP2025-03-31
2,000,784 GBP2024-03-31
Equity
1,482,954 GBP2025-03-31
2,000,784 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,263 GBP2025-03-31
335,263 GBP2024-03-31
Other
203,928 GBP2025-03-31
200,703 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
539,191 GBP2025-03-31
535,966 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
162,046 GBP2025-03-31
94,993 GBP2024-03-31
Other
167,704 GBP2025-03-31
149,595 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,750 GBP2025-03-31
244,588 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,053 GBP2024-04-01 ~ 2025-03-31
Other
18,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,162 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
173,217 GBP2025-03-31
240,270 GBP2024-03-31
Other
36,224 GBP2025-03-31
51,108 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
299,151 GBP2025-03-31
143,389 GBP2024-03-31
Other Debtors
Current
184,088 GBP2025-03-31
234,265 GBP2024-03-31
Trade Creditors/Trade Payables
Current
115,498 GBP2025-03-31
352,117 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,347 GBP2025-03-31
10,312 GBP2024-03-31
Other Creditors
Current
791,333 GBP2025-03-31
150,126 GBP2024-03-31
Creditors
Current
916,178 GBP2025-03-31
512,555 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,063,592 GBP2025-03-31
1,392,164 GBP2024-03-31

  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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