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 5
  • 1
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (63 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - director → CIF 0
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2016-10-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Portlock, Andrew Clive
    Born in April 1969
    Individual (50 offsprings)
    Officer
    2011-02-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Mr Sai Hong Yeung
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LJ CAPITAL (HPGL) LIMITED - now
    LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
    9, Clifford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Shave, Elliot Paul
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2011-04-08 ~ 2013-09-25
    OF - director → CIF 0
  • 2
    Prichard Jones, Kenneth Victor
    Director born in September 1946
    Individual (27 offsprings)
    Officer
    2011-04-01 ~ 2016-11-02
    OF - director → CIF 0
  • 3
    Bennison, Peter James
    Director born in January 1970
    Individual (59 offsprings)
    Officer
    2009-02-02 ~ 2015-09-18
    OF - director → CIF 0
  • 4
    Elkington, Jonathan Richard
    Born in October 1978
    Individual (29 offsprings)
    Officer
    2011-04-08 ~ 2023-05-18
    OF - director → CIF 0
  • 5
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2009-02-02
    OF - director → CIF 0
  • 6
    Williams, Andrew Charles
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2011-04-08 ~ 2023-08-04
    OF - director → CIF 0
  • 7
    Yeung, Tony Siu Tung
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2017-10-16
    OF - director → CIF 0
  • 8
    Wong, Ivan
    Director born in August 1976
    Individual
    Officer
    2013-09-25 ~ 2017-10-16
    OF - director → CIF 0
  • 9
    Mr Sai Hong Yeung
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (1 offspring)
    Officer
    2009-02-02 ~ 2011-02-28
    PE - secretary → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-02-02 ~ 2009-02-02
    PE - secretary → CIF 0
  • 12
    22/f. South China Building, 1-3 Wyndham Street, Central, Hong Kong
    Corporate
    Person with significant control
    2017-02-25 ~ 2017-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-28 ~ 2016-11-02
    PE - secretary → CIF 0
  • 14
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (2 offsprings)
    Officer
    2009-02-02 ~ 2011-02-28
    PE - director → CIF 0
parent relation
Company in focus

HADLEY PROPERTY GROUP LIMITED

Previous names
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
105 GBP2022-12-31
105 GBP2021-12-31
Debtors
208,174 GBP2022-12-31
208,174 GBP2021-12-31
Cash at bank and in hand
24 GBP2022-12-31
234 GBP2021-12-31
Current Assets
208,198 GBP2022-12-31
208,408 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-228,582 GBP2022-12-31
-228,492 GBP2021-12-31
Net Current Assets/Liabilities
-20,384 GBP2022-12-31
-20,084 GBP2021-12-31
Total Assets Less Current Liabilities
-20,279 GBP2022-12-31
-19,979 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-21,279 GBP2022-12-31
-20,979 GBP2021-12-31
Equity
-20,279 GBP2022-12-31
-19,979 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
105 GBP2022-12-31
105 GBP2021-12-31
Amounts Owed By Related Parties
207,174 GBP2022-12-31
Current
207,174 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
208,174 GBP2022-12-31
208,174 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,650 GBP2022-12-31
10,500 GBP2021-12-31
Amounts owed to group undertakings
Current
151,136 GBP2022-12-31
151,136 GBP2021-12-31
Other Taxation & Social Security Payable
Current
124 GBP2022-12-31
184 GBP2021-12-31
Other Creditors
Current
66,672 GBP2022-12-31
66,672 GBP2021-12-31
Creditors
Current
228,582 GBP2022-12-31
228,492 GBP2021-12-31

Related profiles found in government register
  • HADLEY PROPERTY GROUP LIMITED
    Info
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Registered number 06807713
    Glazers, 843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2009-02-02 and dissolved on 2024-04-02 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • HADLEY PROPERTY GROUP LIMITED
    S
    Registered number 06807713
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in Cardiff, Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    BELVOIR LAND LIMITED - 2015-07-29
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 4
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 5
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
  • 6
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 7
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 8
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 9
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 10
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
Ceased 7
  • 1
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
  • 2
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 15 - Right to appoint or remove directors as a member of a firm OE
  • 3
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    CIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 17 - Right to appoint or remove directors as a member of a firm OE
  • 4
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
  • 5
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 14 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 14 - Right to appoint or remove directors as a member of a firm OE
  • 6
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 7
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-11
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
© 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.