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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 14
  • 1
    Marcozzi Lapenna, Emmalisa
    Property Developer born in March 1952
    Individual (7 offsprings)
    Officer
    2002-05-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Fleming, Andrea Dorothy
    Pa born in April 1957
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2007-10-29
    OF - Director → CIF 0
  • 3
    Halliwell, Tilly
    Solicitor born in July 1945
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2004-01-05
    OF - Director → CIF 0
    Halliwell, Tilly
    Solicitor
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 4
    Benis, Ashlee
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Lorenzi, Alessio
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2023-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Amanda Elizabeth Vincent
    Born in April 1948
    Individual (1 offspring)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Vernon, Sheila Jean, Lady
    Pensioner born in September 1929
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Gripari, Paul Stephane
    Ship Broker born in October 1977
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2013-03-11
    OF - Director → CIF 0
  • 9
    Fleming, John Dick, Esq
    Solicitor born in August 1949
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2006-05-23
    OF - Director → CIF 0
  • 10
    Samuel, Richard Jonathan
    Fund Management born in November 1964
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ 2013-08-05
    OF - Director → CIF 0
  • 11
    R N HINDE LIMITED
    R.N. HINDE LIMITED 04759387
    Howick, Pursers Lane, Peaslake, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2004-02-12 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 12
    LBCO SECRETARIES LIMITED
    04026230
    125 Gloucester Road, London
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 13
    LBCO SERVICES LIMITED
    04026221 06317194
    125 Gloucester Road, London
    Dissolved Corporate (42 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2015-01-07 ~ 2023-04-21
    OF - Secretary → 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
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.