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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 6
  • 1
    Swains, Rebecca Elizabeth
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Craddock, Diana
    P A
    Individual (1 offspring)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson-reynolds, Caroline
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Simpson Watkinson, Caroline
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ 2005-12-20
    OF - Secretary → CIF 0
    Mrs Caroline Simpson-reynolds
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Batty, Mark Graham
    Surveyor born in January 1969
    Individual (66 offsprings)
    Officer
    2003-09-08 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARBOROUGH LONDON LIMITED

Period: 2003-09-08 ~ now
Company number: 04891601
Registered name
HARBOROUGH LONDON LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Fixed Assets
2,091 GBP2024-11-30
1,966 GBP2023-11-30
Current Assets
16,188 GBP2024-11-30
10,944 GBP2023-11-30
Creditors
Amounts falling due within one year
50,879 GBP2024-11-30
49,230 GBP2023-11-30
Net Current Assets/Liabilities
33,684 GBP2024-11-30
37,327 GBP2023-11-30
Total Assets Less Current Liabilities
-31,593 GBP2024-11-30
-35,361 GBP2023-11-30
Creditors
Amounts falling due after one year
5,979 GBP2024-11-30
25,629 GBP2023-11-30
Equity
-38,772 GBP2024-11-30
-62,190 GBP2023-11-30

  • HARBOROUGH LONDON LIMITED
    Info
    Registered number 04891601
    1st Floor, 133 Loughborough Road, Leicester LE4 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 April 2026 and licensed under the Open Government Licence v3.0.