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
  • 1
    Craddock, Diana
    P A
    Individual (1 offspring)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson-reynolds, Caroline
    Property Developer born in January 1973
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mrs Caroline Simpson-reynolds
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Swains, Rebecca Elizabeth
    Individual
    Officer
    2003-09-08 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Batty, Mark Graham
    Surveyor born in January 1969
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Simpson Watkinson, Caroline
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARBOROUGH LONDON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Fixed Assets
1,967 GBP2023-11-30
2,562 GBP2022-11-30
Current Assets
10,944 GBP2023-11-30
26,942 GBP2022-11-30
Creditors
Amounts falling due within one year
49,231 GBP2023-11-30
37,349 GBP2022-11-30
Net Current Assets/Liabilities
37,328 GBP2023-11-30
9,476 GBP2022-11-30
Total Assets Less Current Liabilities
-35,361 GBP2023-11-30
-6,914 GBP2022-11-30
Creditors
Amounts falling due after one year
25,629 GBP2023-11-30
25,870 GBP2022-11-30
Equity
-62,190 GBP2023-11-30
-33,984 GBP2022-11-30

  • HARBOROUGH LONDON LIMITED
    Info
    Registered number 04891601
    1st Floor, 133 Loughborough Road, Leicester LE4 5LQ
    Private Limited Company incorporated on 2003-09-08 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.