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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Nash, Michael Raymond
    Born in March 1943
    Individual (25 offsprings)
    Officer
    2015-10-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Barry, Philip
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mr Philip Barry
    Born in November 1967
    Individual (22 offsprings)
    Person with significant control
    2016-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Ivory, Jonathan James
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 4
    Felstead, Oliver Marcus
    Born in February 1981
    Individual (18 offsprings)
    Officer
    2009-06-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Bevan, Andrew John
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HURLINGHAM CAPITAL LIMITED

Period: 2009-06-22 ~ now
Company number: 06940379
Registered name
HURLINGHAM CAPITAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
8,293 GBP2024-06-30
1,990 GBP2023-06-30
Cash at bank and in hand
16,794 GBP2024-06-30
1,021 GBP2023-06-30
Current Assets
25,087 GBP2024-06-30
1,568,891 GBP2023-06-30
Net Current Assets/Liabilities
-124,761 GBP2024-06-30
1,089,587 GBP2023-06-30
Net Assets/Liabilities
-124,761 GBP2024-06-30
-79,323 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-124,861 GBP2024-06-30
-79,423 GBP2023-06-30
Equity
-124,761 GBP2024-06-30
-79,323 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
8,293 GBP2024-06-30
1,990 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
27,496 GBP2023-06-30
Other Creditors
Current
149,848 GBP2024-06-30
451,808 GBP2023-06-30
Creditors
Current
149,848 GBP2024-06-30
479,304 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
1,168,910 GBP2023-06-30
Related profiles found in government register
  • HURLINGHAM CAPITAL LIMITED
    Info
    Registered number 06940379
    1 Brookfield Close, Milton-under-wychwood, Chipping Norton OX7 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HURLINGHAM CAPITAL LIMITED
    S
    Registered number 06940379
    15, Station Road, St Ives, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • HURLINGHAM CAPITAL LIMITED
    S
    Registered number 06940379
    8, Marford Road, Wheathampstead, St. Albans, United Kingdom, AL4 8DP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HURLINGHAM CAPITAL LIMITED
    S
    Registered number 06940379
    8, Parkinson Close, Marford Road, Wheathampstead, Hertfordshire, England, AL4 8DF
    Company Limited By Shares in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ELLERDALE EXCHANGE SERVICES LIMITED - now
    HURLINGHAM CAPITAL MANAGEMENT LTD
    - 2025-07-14 12949440
    2a The Coppins, Markyate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ 2025-07-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HARCOURT HOUSE STANDLAKE LTD
    14768262
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HC RONROE MANAGEMENT LTD
    14444633
    1 Ronroe Close, Ducklington, Witney, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HC WYCHWOOD MANAGEMENT LTD
    14444629
    5 High Street, Milton-under-wychwood, Chipping Norton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-26 ~ 2024-01-15
    CIF 10 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HURLINGHAM CAPITAL CSD LTD
    13078219
    2a The Coppins, Markyate, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HURLINGHAM CAPITAL RONROE LTD
    13182055
    1 Brookfield Close, Milton-under-wychwood, Chipping Norton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    HURLINGHAM CAPITAL SILVER LIMITED - now
    HURLINGHAM CAPITAL BRIDGWATER LTD
    - 2018-04-28 10788189 12060705
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ 2017-05-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    HURLINGHAM CAPITAL STANDLAKE LTD
    14348322
    2a The Coppins, Markyate, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    HURLINGHAM CAPITAL TAUNTON LTD
    10644737
    2a The Coppins, Markyate, St. Albans, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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