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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 2
Ceased 12
  • 1
    Halliwell, Tilly
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-01-05
    OF - Director → CIF 0
    Halliwell, Tilly
    Solicitor
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 2
    Benis, Ashlee
    Born in September 1976
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Marcozzi Lapenna, Emmalisa
    Property Developer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Vernon, Sheila Jean, Lady
    Pensioner born in September 1929
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Fleming, Andrea Dorothy
    Pa born in April 1957
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2007-10-29
    OF - Director → CIF 0
  • 6
    Fleming, John Dick, Esq
    Solicitor born in August 1949
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Samuel, Richard Jonathan
    Fund Management born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2013-08-05
    OF - Director → CIF 0
  • 8
    Gripari, Paul Stephane
    Ship Broker born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2013-03-11
    OF - Director → CIF 0
  • 9
    R.N. HINDE LIMITED
    icon of addressHowick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2004-02-12 ~ 2015-01-07
    PE - Secretary → CIF 0
  • 10
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2015-01-07 ~ 2023-04-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    icon of address125 Gloucester Road, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Secretary → CIF 0
  • 12
    LBCO LTD
    icon of address125 Gloucester Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    299,435 GBP2024-07-31
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Director → CIF 0
parent relation
Company in focus

40/42 HARCOURT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-09-28
1 GBP2023-09-28
Current Assets
8 GBP2024-09-28
8 GBP2023-09-28
Net Current Assets/Liabilities
8 GBP2024-09-28
8 GBP2023-09-28
Total Assets Less Current Liabilities
9 GBP2024-09-28
9 GBP2023-09-28
Net Assets/Liabilities
9 GBP2024-09-28
9 GBP2023-09-28
Equity
9 GBP2024-09-28
9 GBP2023-09-28
Average Number of Employees
32023-09-29 ~ 2024-09-28
32022-09-29 ~ 2023-09-28

  • 40/42 HARCOURT LIMITED
    Info
    Registered number 04445211
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.