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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
    Rich, Elizabeth Ann
    Head Hunter born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Pasanisi, Laurence
    Stay At Home Mother born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Varlakhov, Steven
    Investment Banker born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2024-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Harris, Jeremy Christopher James
    Consultant born in July 1962
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Jacobs, Steven Michael
    Banker born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Lapenna, Luisa
    Real Estate born in March 1972
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    icon of address16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-16 ~ 2024-08-20
    PE - Secretary → CIF 0
  • 5
    LBCO LTD
    icon of address125 Gloucester Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    299,435 GBP2024-07-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Director → CIF 0
parent relation
Company in focus

46 HARCOURT TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Par Value of Share
Class 1 ordinary share
12023-09-29 ~ 2024-09-28
Property, Plant & Equipment
5 GBP2024-09-28
5 GBP2023-09-28
Total Assets Less Current Liabilities
5 GBP2024-09-28
5 GBP2023-09-28
Equity
Called up share capital
5 GBP2024-09-28
5 GBP2023-09-28
Equity
5 GBP2024-09-28
5 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
5 GBP2023-09-28
Property, Plant & Equipment
Land and buildings
5 GBP2024-09-28
5 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-09-28

  • 46 HARCOURT TERRACE LIMITED
    Info
    Registered number 04487584
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    Private Limited Company incorporated on 2002-07-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.