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
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (63 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2011-02-28 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Portlock, Andrew Clive
    Born in April 1969
    Individual (50 offsprings)
    Officer
    2011-02-28 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Kohn, Edwin Simon
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2013-08-22
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-06 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 5
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-22 ~ 2016-11-02
    PE - Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-06 ~ 2006-02-22
    PE - Nominee Director → CIF 0
  • 7
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate
    Officer
    2006-02-22 ~ 2007-09-19
    PE - Director → CIF 0
  • 8
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (2 offsprings)
    Officer
    2007-09-19 ~ 2011-02-28
    PE - Director → CIF 0
parent relation
Company in focus

HADLEY EQUITY FUNDING LIMITED

Previous name
SALTHOUSE PROPERTIES LIMITED - 2012-06-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2019-12-31
2 GBP2018-12-31
Debtors
8,350 GBP2019-12-31
4,620 GBP2018-12-31
Cash at bank and in hand
4,744 GBP2019-12-31
5,492 GBP2018-12-31
Current Assets
13,094 GBP2019-12-31
10,112 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-582 GBP2019-12-31
-402 GBP2018-12-31
Net Current Assets/Liabilities
12,512 GBP2019-12-31
9,710 GBP2018-12-31
Total Assets Less Current Liabilities
12,514 GBP2019-12-31
9,712 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
12,414 GBP2019-12-31
9,612 GBP2018-12-31
Equity
12,514 GBP2019-12-31
9,712 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Investments in group undertakings and participating interests
2 GBP2019-12-31
2 GBP2018-12-31
Amounts Owed By Related Parties
100 GBP2019-12-31
Current
100 GBP2018-12-31
Other Debtors
Amounts falling due within one year
8,250 GBP2019-12-31
4,520 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
8,350 GBP2019-12-31
4,620 GBP2018-12-31
Other Creditors
Current
582 GBP2019-12-31
402 GBP2018-12-31

  • HADLEY EQUITY FUNDING LIMITED
    Info
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    Registered number 05699749
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2006-02-06 and dissolved on 2021-09-28 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.