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
2
- 1
Bevan, Andrew John
Born in July 1962Individual (6 offsprings)Officer2011-08-23 ~ nowOF - Director → CIF 0 - 2
Barry, Philip
Born in November 1967Individual (14 offsprings)Officer2017-05-15 ~ nowOF - Director → CIF 0Mr Philip Barry
Born in November 1967Individual (14 offsprings)Person with significant control2016-05-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Felstead, Oliver Marcus
Born in February 1981Individual (9 offsprings)Officer2009-06-22 ~ 2009-08-31OF - Director → CIF 0 - 2
Nash, Michael Raymond
Born in March 1943Individual (4 offsprings)Officer2015-10-22 ~ 2024-06-30OF - Director → CIF 0 - 3
Ivory, Jonathan James
Born in September 1978Individual (5 offsprings)Officer2009-08-01 ~ 2012-02-07OF - Director → CIF 0
Company in focus
HURLINGHAM CAPITAL LIMITED
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
- Registered number 06940379
HURLINGHAM CAPITAL LIMITED
Info1 Brookfield Close, Milton-under-wychwood, Chipping Norton OX7 6JQPRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-06-22CIF 0 HURLINGHAM CAPITAL LIMITED
SRegistered number 0694037915, Station Road, St Ives, United KingdomLimited Company in Companies House, England & WalesCIF 1HURLINGHAM CAPITAL LIMITED
SRegistered number 069403798, Marford Road, Wheathampstead, St. Albans, United Kingdom, AL4 8DPLimited Company in Companies House, United KingdomCIF 2HURLINGHAM CAPITAL LIMITED
SRegistered number 069403798, Parkinson Close, Marford Road, Wheathampstead, Hertfordshire, England, AL4 8DFCompany Limited By Shares in Companies House England, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1
HARCOURT HOUSE STANDLAKE LTD
1476826271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-03-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
HC RONROE MANAGEMENT LTD
144446331 Ronroe Close, Ducklington, Witney, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2023-10-31Person with significant control2022-10-26 ~ nowCIF 10 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
HURLINGHAM CAPITAL CSD LTD
130782192a The Coppins, Markyate, St. Albans, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)45,163 GBP2023-01-01 ~ 2023-12-31Person with significant control2020-12-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 4
HURLINGHAM CAPITAL RONROE LTD
131820551 Brookfield Close, Milton-under-wychwood, Chipping Norton, EnglandActive Corporate (3 parents)Equity (Company account)-8,141 GBP2024-02-28Person with significant control2021-02-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
HURLINGHAM CAPITAL STANDLAKE LTD
143483222a The Coppins, Markyate, St. Albans, United KingdomDissolved Corporate (2 parents)Person with significant control2022-09-09 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 6
HURLINGHAM CAPITAL TAUNTON LTD
106447372a The Coppins, Markyate, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)55,976 GBP2024-06-30Person with significant control2017-03-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
3
- 1ELLERDALE EXCHANGE SERVICES LIMITED - now
HURLINGHAM CAPITAL MANAGEMENT LTD
- 2025-07-14 129494402a The Coppins, Markyate, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Person with significant control2020-10-14 ~ 2025-07-11CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HC WYCHWOOD MANAGEMENT LTD
144446295 High Street, Milton-under-wychwood, Chipping Norton, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Person with significant control2022-10-26 ~ 2024-01-15CIF 11 - Has significant influence or control → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3HURLINGHAM CAPITAL SILVER LIMITED - now15 Station Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Person with significant control2017-05-24 ~ 2017-05-27CIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.