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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 (43 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Davies, Angela
    Individual (43 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Robert Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    2005-08-12 ~ 2007-09-11
    OF - Director → CIF 0
  • 4
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2007-09-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2005-08-11 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
  • 8
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2005-08-11 ~ 2005-08-12
    OF - Nominee Director → 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
76,000,000 GBP2022-12-31
76,000,000 GBP2021-12-31
Debtors
13,260,608 GBP2022-12-31
13,526,436 GBP2021-12-31
Cash at bank and in hand
1,160,582 GBP2022-12-31
1,219,263 GBP2021-12-31
Current Assets
14,421,190 GBP2022-12-31
14,745,699 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,307,063 GBP2022-12-31
-2,990,067 GBP2021-12-31
Net Current Assets/Liabilities
11,114,127 GBP2022-12-31
11,755,632 GBP2021-12-31
Total Assets Less Current Liabilities
87,114,127 GBP2022-12-31
87,755,632 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-37,264,210 GBP2022-12-31
Net Assets/Liabilities
39,556,738 GBP2022-12-31
40,282,747 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
39,016,242 GBP2022-12-31
39,116,163 GBP2021-12-31
Retained earnings (accumulated losses)
540,495 GBP2022-12-31
1,166,583 GBP2021-12-31
Equity
39,556,738 GBP2022-12-31
40,282,747 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
76,000,000 GBP2022-12-31
76,000,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
151,578 GBP2022-12-31
221,077 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
12,763,443 GBP2022-12-31
12,883,730 GBP2021-12-31
Other Debtors
Current
1,020 GBP2022-12-31
1,020 GBP2021-12-31
Prepayments/Accrued Income
Current
344,567 GBP2022-12-31
420,609 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
13,260,608 GBP2022-12-31
13,526,436 GBP2021-12-31
Trade Creditors/Trade Payables
Current
126,539 GBP2022-12-31
281,071 GBP2021-12-31
Corporation Tax Payable
Current
375,021 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
311,507 GBP2022-12-31
360,604 GBP2021-12-31
Other Creditors
Current
1,177,678 GBP2022-12-31
1,250,416 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,316,318 GBP2022-12-31
1,097,976 GBP2021-12-31
Creditors
Current
3,307,063 GBP2022-12-31
2,990,067 GBP2021-12-31
Other Remaining Borrowings
Non-current
37,264,210 GBP2022-12-31
37,264,210 GBP2021-12-31
Total Borrowings
Non-current
37,264,210 GBP2022-12-31
37,264,210 GBP2021-12-31

  • HARMONY PROPERTIES (UK) LIMITED
    Info
    Registered number 05534583
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.