logo
explain how to read the page

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 23
  • 1
    Lake, Timothy Michael David
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2016-12-16 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (162 offsprings)
    Officer
    2016-12-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Clack, Adrian Robert
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Brake, Richard Lindsey
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Andrew
    Born in November 1960
    Individual (146 offsprings)
    Officer
    2016-12-19 ~ 2016-12-19
    OF - Director → CIF 0
    2017-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2016-12-19 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Hughes, Joanna Christine
    Individual (11 offsprings)
    Officer
    2009-11-06 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Gregg Spencer
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2017-01-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 8
    Rogers, Stuart Matthew Brian
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2013-01-06
    OF - Director → CIF 0
  • 9
    O'grady, Brendan
    Born in August 1959
    Individual (78 offsprings)
    Officer
    2008-04-03 ~ 2009-11-06
    OF - Director → CIF 0
    O'grady, Brendan
    Individual (78 offsprings)
    Officer
    2008-04-03 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 10
    Margree, Richard Paul
    Born in May 1965
    Individual (102 offsprings)
    Officer
    2008-04-03 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (195 offsprings)
    Officer
    2016-12-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Geoghegan, Jerome Patrick
    Born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Richmond, Martin Rowland
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2019-01-11 ~ 2025-06-04
    OF - Director → CIF 0
  • 14
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-12-17 ~ 2008-04-03
    OF - Nominee Secretary → CIF 0
  • 15
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-12-17 ~ 2008-04-03
    OF - Nominee Director → CIF 0
  • 16
    Hardwick, Ian
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 17
    Whitby, Daniel Stephen
    Individual (49 offsprings)
    Officer
    2009-01-20 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 18
    Ahmed, Waqar
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (123 offsprings)
    Officer
    2008-04-03 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    Walton, Timothy Paul
    Born in December 1961
    Individual (133 offsprings)
    Officer
    2008-04-03 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Osborne, Myron Daniel
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 22
    HARLEY PROPERTY INVESTORS LLP
    OC349795
    Unit 530 Highgate Studios, 53 -79 Highgate Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    URBAN&CIVIC GE ESTATES LIMITED
    - now 03035968 15667212
    GALLAGHER ESTATES LIMITED - 2024-09-18 03035968 00571817... (more)
    J.J.GALLAGHER LIMITED - 2017-01-25 03035968 00558879... (more)
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARLEY (WINCHESTER) LIMITED

Period: 2010-01-28 ~ now
Company number: 06455448
Registered names
HARLEY (WINCHESTER) LIMITED - now
MACSCO 8 LIMITED - 2008-04-04 09454093... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
9,104,770 GBP2016-03-31
9,104,770 GBP2015-03-31
Debtors
29,675 GBP2016-03-31
7,300 GBP2015-03-31
Cash at bank and in hand
8,429 GBP2016-03-31
845 GBP2015-03-31
Current Assets
9,142,874 GBP2016-03-31
9,112,915 GBP2015-03-31
Current liabilities
-243,324 GBP2016-03-31
-180,118 GBP2015-03-31
Total Assets Less Current Liabilities
8,899,550 GBP2016-03-31
8,932,797 GBP2015-03-31
Non-current liabilities
-4,249,999 GBP2016-03-31
-4,249,999 GBP2015-03-31
Called-up share capital
4,789,469 GBP2016-03-31
4,789,469 GBP2015-03-31
Retained earnings
-139,918 GBP2016-03-31
-106,671 GBP2015-03-31
Shareholder's fund
4,649,551 GBP2016-03-31
4,682,798 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
4,789,469 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
4,789,469 GBP2016-03-31
4,789,469 GBP2015-03-31

  • HARLEY (WINCHESTER) LIMITED
    Info
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2010-01-28
    Registered number 06455448
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.