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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 8
  • 1
    Davies, Angela Susan
    Born in October 1959
    Individual (52 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Davies, Angela
    Individual (52 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Robert Anthony
    Born in May 1950
    Individual (60 offsprings)
    Officer
    2005-08-12 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2007-09-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2005-08-11 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 7
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73, Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2005-08-11 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARMONY PROPERTIES (UK) LIMITED

Period: 2005-08-11 ~ now
Company number: 05534583
Registered name
HARMONY PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
69,250,000 GBP2024-12-31
69,250,000 GBP2023-12-31
Debtors
11,287,169 GBP2024-12-31
14,075,741 GBP2023-12-31
Cash at bank and in hand
1,017,207 GBP2024-12-31
263,252 GBP2023-12-31
Current Assets
12,304,376 GBP2024-12-31
14,338,993 GBP2023-12-31
Net Current Assets/Liabilities
8,933,081 GBP2024-12-31
11,580,023 GBP2023-12-31
Total Assets Less Current Liabilities
78,183,081 GBP2024-12-31
80,830,023 GBP2023-12-31
Creditors
Non-current
-37,264,210 GBP2024-12-31
-37,264,210 GBP2023-12-31
Net Assets/Liabilities
32,778,821 GBP2024-12-31
35,312,640 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
31,890,377 GBP2024-12-31
32,587,329 GBP2023-12-31
Retained earnings (accumulated losses)
888,443 GBP2024-12-31
2,725,310 GBP2023-12-31
Equity
32,778,821 GBP2024-12-31
35,312,640 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
357,205 GBP2024-12-31
190,439 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,407,765 GBP2024-12-31
13,473,329 GBP2023-12-31
Other Debtors
Current
1,020 GBP2024-12-31
5,087 GBP2023-12-31
Prepayments/Accrued Income
Current
521,179 GBP2024-12-31
406,886 GBP2023-12-31
Investment Property - Fair Value Model
69,250,000 GBP2024-12-31
69,250,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
364,973 GBP2024-12-31
483,217 GBP2023-12-31
Corporation Tax Payable
Current
121,951 GBP2024-12-31
110,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
227,456 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,355,532 GBP2024-12-31
999,458 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,301,383 GBP2024-12-31
1,165,903 GBP2023-12-31
Other Remaining Borrowings
Non-current
37,264,210 GBP2024-12-31
37,264,210 GBP2023-12-31
Total Borrowings
Non-current
37,264,210 GBP2024-12-31
37,264,210 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • HARMONY PROPERTIES (UK) LIMITED
    Info
    Registered number 05534583
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.