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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
    Delaney Gordon, Margaret Anne
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Hilton, Christopher
    Born in May 1944
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Clegg, Peter William James
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2005-04-20 ~ 2009-10-05
    OF - Director → CIF 0
  • 4
    Allibone, Tim
    Born in March 1972
    Individual (58 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Allibone, Timothy Kennar
    Born in March 1972
    Individual (58 offsprings)
    Officer
    2010-08-25 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Fahy, Ciaran
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Wilson, Bruce
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Monteith, Angus John
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Proctor, John Simon
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2004-06-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Smith, Oliver
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2021-12-03
    OF - Director → CIF 0
  • 10
    Dallimore, Will
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-12-06
    OF - Director → CIF 0
  • 11
    Aspinall, Beverley Ann
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Abi-gerges, Claude
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Prosser, Joanna Mary
    Commercial Director born in June 1965
    Individual (8 offsprings)
    Officer
    2019-09-18 ~ 2025-06-03
    OF - Director → CIF 0
  • 14
    Stewart, David Alexander
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2019-03-07
    OF - Director → CIF 0
  • 15
    Venters, Ewan Andrew
    Born in August 1972
    Individual (32 offsprings)
    Officer
    2012-10-22 ~ 2021-01-06
    OF - Director → CIF 0
  • 16
    Athron, Tom
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Love, Andrew Michael
    Born in August 1941
    Individual (23 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Schaps, Jordan Benjamin
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2006-07-25
    OF - Director → CIF 0
  • 19
    Raspin, Grahame Anthony
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Dear, Krishma
    Born in January 1988
    Individual (26 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Baldwin, Christine Anne
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2018-07-03 ~ 2019-09-10
    OF - Director → CIF 0
  • 22
    Sayer, Barry
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2009-10-08
    OF - Director → CIF 0
  • 23
    Hughes, Michael Edward
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-12-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 25
    Thomas, James Simon
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 26
    Russell-smith, Rob
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 27
    Hutt, Anthony John Malcolm
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2013-09-12
    OF - Director → CIF 0
  • 28
    Seery, Nina Ann
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 29
    Shaw, Julian
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 30
    Scott, Alexander Patrick
    Born in June 1942
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 31
    Sketchley, Timothy John
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2009-06-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Boyes, Mark Tyrrell
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2001-09-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Blackburn, Ian
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 34
    Brown, Patricia
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2002-03-06
    OF - Director → CIF 0
  • 35
    Street, Tessa
    Born in March 1974
    Individual (1 offspring)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 36
    Huckerby, David Ian
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 37
    Newton, Raymond Cyril
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ 2022-09-29
    OF - Director → CIF 0
  • 38
    Davies, Benjamin
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 39
    Arvaniti, Vasiliki
    Portfolio Manager / Chartered Surveyor born in March 1979
    Individual (23 offsprings)
    Officer
    2015-07-16 ~ 2018-06-07
    OF - Director → CIF 0
  • 40
    Kirwan, Helen
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 41
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
    2009-04-30 ~ 2011-09-07
    OF - Director → CIF 0
  • 42
    Sullivan, Peter
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2012-09-14
    OF - Director → CIF 0
  • 43
    Wiles, Adam John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 44
    Gabuat, Analiza
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 45
    Morgan, Ros
    Born in October 1976
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-09-11
    OF - Director → CIF 0
  • 46
    Ward, Nicholas Alexander
    Born in September 1971
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 47
    Simmons, Surinder
    Chief People Officer born in September 1973
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 48
    Wilson, Simon Philip
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 49
    Dawson, Robert John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 50
    Penfold, Adrian Philip
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 51
    Porter, Sarah Elizabeth
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2003-07-15 ~ 2016-10-27
    OF - Director → CIF 0
  • 52
    Edmondson, Michael
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2003-07-16
    OF - Director → CIF 0
  • 53
    James, John
    Born in March 1953
    Individual (37 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 54
    Hammond, Emma Louise
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-10-26
    OF - Director → CIF 0
  • 55
    Mcdougall, Torquil Rory Steele
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 56
    Thomson, Bob
    Born in December 1955
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 57
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2021-12-08 ~ 2023-05-24
    OF - Director → CIF 0
  • 58
    Harries, Anthea Jayne
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 59
    Rashid, Haroon
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2006-01-25
    OF - Director → CIF 0
  • 60
    Bakker, Michiel Jaap Herman Rijckholt
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2004-10-27 ~ 2006-04-26
    OF - Director → CIF 0
  • 61
    Village, William Leo
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2021-11-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 62
    Godfrey, Andrew William Lade
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 63
    Green, Edward James Patrick
    Born in November 1973
    Individual (605 offsprings)
    Officer
    2009-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 64
    Jewell, Robert
    Born in October 1978
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2015-07-08
    OF - Director → CIF 0
  • 65
    Brown, Stanley Michael
    Born in October 1933
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2003-01-31
    OF - Director → CIF 0
    Brown, Stanley Michael
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 66
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2005-04-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 67
    Baines, Karen
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 68
    Brown, Jeremy
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 69
    Blunt, Claire Jacqueline
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2018-12-06 ~ 2021-02-25
    OF - Director → CIF 0
  • 70
    Mason, Matthew Jude
    Born in February 1973
    Individual (37 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 71
    Hyams, Louise Ruth, Councillor
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2015-11-18
    OF - Director → CIF 0
  • 72
    Chapman, Kevin Edward
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2004-06-03 ~ 2008-07-08
    OF - Director → CIF 0
  • 73
    Murphy, Stuart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 74
    Ellis, Mark Daniel
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2006-10-17
    OF - Director → CIF 0
  • 75
    Payne, Roger Christopher
    Born in January 1961
    Individual (78 offsprings)
    Officer
    2004-06-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 76
    Sellick, Edward James
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 77
    Boxall, Stephen Andrew
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 78
    Aziz, Omar
    Born in January 1998
    Individual (13 offsprings)
    Officer
    2024-06-06 ~ now
    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
    Taylor, Alison
    Born in February 1966
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.