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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 12
  • 1
    Cleall, Michael Anthony
    Investor born in January 1959
    Individual (21 offsprings)
    Officer
    2017-11-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Giacometti, Umberto
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Kenth, Parkash, Dr
    Dental Surgeon born in March 1968
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2024-10-30
    OF - Director → CIF 0
    Dr Parkash Kenth
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beardsley, Nicola Jane, Dr
    Dental Surgeon born in March 1969
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2025-05-10
    OF - Director → CIF 0
    Dr Nicola Jane Beardsley
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ingenhoven, Moritz Valentin
    Entrepreneur born in March 1988
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Frohne, Hester Jutta
    Born in January 1945
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Nordbye, Ola Reinhold
    Born in November 1987
    Individual (9 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Nordbye, Ola Reinhold
    Investor born in November 1987
    Individual (9 offsprings)
    2022-12-13 ~ 2025-05-10
    OF - Director → CIF 0
    Mr Ola Reinhold Nordbye
    Born in November 1987
    Individual (9 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-11-25 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 9
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2002-04-30 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 10
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2017-01-16 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 11
    DAVIES DANIEL LTD
    10878074
    305 Munster Road, Munster Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 12
    PONT STREET NOMINEES LIMITED
    02648351
    45 Pont Street, London
    Dissolved Corporate (19 parents, 35 offsprings)
    Officer
    2002-04-30 ~ 2002-06-24
    OF - Director → CIF 0
parent relation
Company in focus

89 HARCOURT TERRACE LIMITED

Period: 2002-04-30 ~ now
Company number: 04427882
Registered name
89 HARCOURT TERRACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-04-30
5 GBP2023-04-30
Fixed Assets
24,419 GBP2024-04-30
24,419 GBP2023-04-30
Total Assets Less Current Liabilities
24,424 GBP2024-04-30
24,424 GBP2023-04-30
Net Assets/Liabilities
24,424 GBP2024-04-30
24,424 GBP2023-04-30
Equity
24,424 GBP2024-04-30
24,424 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 89 HARCOURT TERRACE LIMITED
    Info
    Registered number 04427882
    Davies Daniel Ltd 305 Munster Road London, Munster Road, London SW6 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.