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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 6
  • 1
    Syddall, Clive Leslie
    N/A born in February 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin Kurt Illmann
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Latham, Simon John
    Arbitrator born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Simon John Latham
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Metcalfe Residential, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Rebecca Marisa Hopkirk
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressKnoll House, Knoll Road, Camberley, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,072,889 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Kendon, Emily Kate
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    Illmann, Martin Kurt
    Executive born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Buxton, Christopher Godfrey Reader
    Company Director born in May 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2017-08-12
    OF - Director → CIF 0
  • 4
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Director → CIF 0
  • 6
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 164 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2003-06-02 ~ 2021-09-29
    PE - Secretary → 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
    2002-05-29 ~ 2002-05-29
    PE - Nominee Director → CIF 0
    2002-05-29 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

61 HARCOURT TERRACE LIMITED

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
    icon of address10 Hollywood Road Hollywood Road, London SW10 9HY
    Private Limited Company incorporated on 2002-05-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.