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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 10
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2011-02-28 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2011-02-28 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (85 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Kohn, Edwin Simon
    Director born in November 1956
    Individual (47 offsprings)
    Officer
    2008-09-30 ~ 2013-08-22
    OF - Director → CIF 0
  • 5
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2006-02-06 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
  • 7
    PRIORY DIRECTORS LTD
    PRIORY DIRECTORS LIMITED 05592830
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (20 offsprings)
    Officer
    2006-02-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    BELSIZE DIRECTORS LTD
    BELSIZE DIRECTORS LIMITED 06367522
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2007-09-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2006-02-22 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2006-02-06 ~ 2006-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HADLEY EQUITY FUNDING LIMITED

Period: 2012-06-01 ~ 2021-09-28
Company number: 05699749
Registered names
HADLEY EQUITY FUNDING LIMITED - Dissolved
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
-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
Amounts falling due within one year, Current
8,350 GBP2019-12-31
Current, Amounts falling due within one year
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.