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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
    Latham, Simon John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Simon John Latham
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2017-05-29 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buxton, Christopher Godfrey Reader
    Company Director born in May 1929
    Individual (8 offsprings)
    Officer
    2002-05-29 ~ 2017-08-12
    OF - Director → CIF 0
  • 3
    Ms Rebecca Marisa Hopkirk
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Rebecca Marisa Hopkirk
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2017-05-29 ~ 2026-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Metcalfe Residential, Susan
    Individual (26 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Illmann, Martin Kurt
    Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2016-01-15
    OF - Director → CIF 0
    Martin Kurt Illmann
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2017-05-29 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    2002-05-29 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 7
    Kendon, Emily Kate
    Individual (51 offsprings)
    Officer
    2003-03-03 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 8
    Syddall, Clive Leslie
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 11
    PERIOD AND COUNTRY HOUSES LIMITED
    00841501
    Knoll House, Knoll Road, Camberley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2003-06-02 ~ 2021-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

61 HARCOURT TERRACE LIMITED

Period: 2002-05-29 ~ now
Company number: 04450970 04436101... (more)
Registered name
61 HARCOURT TERRACE LIMITED - now 04436101... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
77 GBP2024-03-31
77 GBP2023-03-31
Net Current Assets/Liabilities
77 GBP2024-03-31
77 GBP2023-03-31
Total Assets Less Current Liabilities
77 GBP2024-03-31
77 GBP2023-03-31
Net Assets/Liabilities
77 GBP2024-03-31
77 GBP2023-03-31
Equity
77 GBP2024-03-31
77 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 61 HARCOURT TERRACE LIMITED
    Info
    Registered number 04450970
    10 Hollywood Road Hollywood Road, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.