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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
Active 4
  • 1
    Mallinson, Elisabetta
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Mrs Elisabetta Mallinson
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bazhenova, Ekaterina
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Abse, Tobias
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    icon of calendar 2003-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Wingfield, Catherine
    Hr Consultant born in March 1970
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Buxton, Christopher Godfrey Reader
    Director born in May 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2013-02-06
    OF - Director → CIF 0
  • 4
    Von Preussen, Florence Jessica
    Born in July 1983
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Kendon, Emily Kate
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 6
    Ewart, David John
    Consultant born in April 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
    2002-05-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

59 HARCOURT TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss
600 GBP2023-04-01 ~ 2024-03-31
-1,021 GBP2022-04-01 ~ 2023-03-31
Current Assets
2,120 GBP2024-03-31
1,120 GBP2023-03-31
Creditors
Current
-2,021 GBP2024-03-31
-1,621 GBP2023-03-31
Net Current Assets/Liabilities
99 GBP2024-03-31
-501 GBP2023-03-31
Net Assets/Liabilities
99 GBP2024-03-31
-501 GBP2023-03-31
Equity
99 GBP2024-03-31
-501 GBP2023-03-31

  • 59 HARCOURT TERRACE LIMITED
    Info
    Registered number 04436101
    icon of addressThe Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.