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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
Active 3
  • 1
    Tyler, James Edward
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Kleijn, Harald Jan Paul
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    EQUINIX (UK) LIMITED
    - now 03672650 06293383
    INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
parent relation
Company in focus

HARBOUR EXCHANGE PROPCO LIMITED

Previous names
LS HARBOUR EXCHANGE LIMITED - 2021-12-14 05660319
LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
SHELFCO (NO. 3517) LIMITED - 2008-04-02 03958799, 03289107, 05503281... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
7,000 GBP2020-04-01 ~ 2021-03-31
7,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
7,000 GBP2020-04-01 ~ 2021-03-31
7,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,000 GBP2020-04-01 ~ 2021-03-31
-1,000 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
6,000 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2020-04-01 ~ 2021-03-31
-1,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2020-04-01 ~ 2021-03-31
5,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
5,000 GBP2020-04-01 ~ 2021-03-31
5,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
103,000 GBP2021-03-31
105,000 GBP2020-03-31
Debtors
Non-current
4,000 GBP2021-03-31
3,000 GBP2020-03-31
Current Assets
4,000 GBP2021-03-31
3,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2020-03-31
Net Current Assets/Liabilities
-26,000 GBP2021-03-31
-32,000 GBP2020-03-31
Net Assets/Liabilities
81,000 GBP2021-03-31
76,000 GBP2020-03-31
Equity
Called up share capital
55,000 GBP2021-03-31
55,000 GBP2020-03-31
55,000 GBP2019-04-01
Retained earnings (accumulated losses)
26,000 GBP2021-03-31
21,000 GBP2020-03-31
16,000 GBP2019-04-01
Equity
81,000 GBP2021-03-31
76,000 GBP2020-03-31
71,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2020-04-01 ~ 2021-03-31
5,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • HARBOUR EXCHANGE PROPCO LIMITED
    Info
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    LS HARBOUR EXCHANGE OPTION LIMITED - 2021-12-14
    SHELFCO (NO. 3517) LIMITED - 2021-12-14
    Registered number 06433018
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • LS HARBOUR EXCHANGE OPTION LIMITED
    S
    Registered number 06433018
    100 Victoria Street, London, SW1E 5JL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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