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 1
  • Tredoux, Jacques
    Director born in February 1972
    Individual (37 offsprings)
    Officer
    2017-03-27 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Prichard Jones, Kenneth Victor
    Director born in September 1946
    Individual (27 offsprings)
    Officer
    2011-02-22 ~ 2013-09-19
    OF - director → CIF 0
    Pritchard Jones, Kenneth Victor
    Solicitor born in September 1946
    Individual (27 offsprings)
    Officer
    2011-04-08 ~ 2013-09-19
    OF - director → CIF 0
  • 2
    Bennison, Peter James
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2011-02-02 ~ 2015-09-18
    OF - director → CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2009-03-26
    OF - director → CIF 0
  • 4
    Panton, Harry Michael
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2017-03-27
    OF - director → CIF 0
  • 5
    Southern, Andrew George
    Born in January 1975
    Individual (84 offsprings)
    Officer
    2011-02-22 ~ 2013-09-19
    OF - director → CIF 0
  • 6
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2009-03-26 ~ 2017-03-27
    OF - director → CIF 0
  • 7
    Ensoll, Shane William
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ 2011-09-26
    OF - director → CIF 0
  • 8
    Kohn, Edwin Simon
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2013-08-23
    OF - director → CIF 0
  • 9
    Sveinsson, Bjorn Ingi
    Born in November 1951
    Individual
    Officer
    2011-02-22 ~ 2017-03-27
    OF - director → CIF 0
  • 10
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (1 offspring)
    Officer
    2009-03-26 ~ 2011-02-28
    PE - secretary → CIF 0
  • 11
    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
    2009-03-26 ~ 2009-03-26
    PE - secretary → CIF 0
  • 12
    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 ~ 2017-03-27
    PE - secretary → CIF 0
  • 13
    1st Floor Centre Heights, 137 Finchley Road, London
    Corporate (2 offsprings)
    Officer
    2009-03-26 ~ 2011-02-28
    PE - director → CIF 0
parent relation
Company in focus

HADLEY CONSOLIDATED LIMITED

Previous names
CARLTON CONSOLIDATED LIMITED - 2011-10-05
HADLEY PROPERTY GROUP LIMITED - 2011-03-21
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.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2017-12-31
3 GBP2016-12-31
Net Current Assets/Liabilities
-1,273,303 GBP2017-12-31
-1,110,487 GBP2016-12-31
Total Assets Less Current Liabilities
-1,273,300 GBP2017-12-31
-1,110,484 GBP2016-12-31
Net Assets/Liabilities
-1,273,300 GBP2017-12-31
-1,110,484 GBP2016-12-31
Equity
-1,273,300 GBP2017-12-31
-1,110,484 GBP2016-12-31

Related profiles found in government register
  • HADLEY CONSOLIDATED LIMITED
    Info
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    Registered number 06860448
    1st Floor 137 Finchley Road, London, England & Wales NW3 6JG
    Private Limited Company incorporated on 2009-03-26 and dissolved on 2022-02-08 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • HADLEY CONSOLIDATED LTD
    S
    Registered number 06860448
    3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
    Private Ltd Company in Cardiff, Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
Ceased 3
  • 1
    843 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -161,024 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-14
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 2
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-09
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.