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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 5
  • 1
    Boswall, Thomas Alford Houstoun, Sir
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Sir Thomas Alford Houstoun-boswall
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Amber Georgina
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2026-03-01
    OF - Director → CIF 0
  • 3
    Wilcox, Brian Henry
    Individual (6 offsprings)
    Officer
    2002-04-05 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 4
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2002-03-06 ~ 2002-04-03
    OF - Nominee Director → CIF 0
  • 5
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2002-03-06 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRODIAN LAND & BUILDINGS (NO.1) LIMITED

Period: 2002-09-05 ~ 2026-06-09
Company number: 04388420 04388425
Registered names
HARRODIAN LAND & BUILDINGS (NO.1) LIMITED - Dissolved 04388425
FINLAW 338 LIMITED - 2002-09-05 04388425... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • HARRODIAN LAND & BUILDINGS (NO.1) LIMITED
    Info
    FINLAW 338 LIMITED - 2002-09-05
    Registered number 04388420
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 and dissolved on 2026-06-09 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-06
    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.