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
    Barry, Philip
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mr Philip Barry
    Born in November 1967
    Individual (15 offsprings)
    Person with significant control
    2016-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bevan, Andrew
    Propert Agent/Developer born in July 1962
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Felstead, Oliver Marcus
    Investment Broker born in February 1981
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Nash, Michael Raymond
    Retired born in March 1943
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Ivory, Jonathan James
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2012-02-07
    OF - Director → CIF 0
parent relation
Company in focus

HURLINGHAM CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,990 GBP2023-06-30
699 GBP2022-06-30
Cash at bank and in hand
1,021 GBP2023-06-30
1,576 GBP2022-06-30
Current Assets
1,568,891 GBP2023-06-30
1,568,155 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-479,304 GBP2023-06-30
-437,209 GBP2022-06-30
Net Current Assets/Liabilities
1,089,587 GBP2023-06-30
1,130,946 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,168,910 GBP2023-06-30
-1,223,245 GBP2022-06-30
Net Assets/Liabilities
-79,323 GBP2023-06-30
-92,299 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-79,423 GBP2023-06-30
-92,399 GBP2022-06-30
Equity
-79,323 GBP2023-06-30
-92,299 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Bank Borrowings/Overdrafts
Current
27,496 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
451,808 GBP2023-06-30
437,209 GBP2022-06-30
Creditors
Current
479,304 GBP2023-06-30
437,209 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,168,910 GBP2023-06-30
1,223,245 GBP2022-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 7
  • 1
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Ronroe Close, Ducklington, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Person with significant control
    2022-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 3
    2a The Coppins, Markyate, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    45,163 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    2a The Coppins, Markyate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    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
  • 5
    1 Brookfield Close, Milton-under-wychwood, Chipping Norton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,753 GBP2023-02-28
    Person with significant control
    2021-02-05 ~ now
    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
  • 6
    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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    2a The Coppins, Markyate, St. Albans, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,028 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    5 High Street, Milton-under-wychwood, Chipping Norton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-10-26 ~ 2024-01-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 2
    HURLINGHAM CAPITAL BRIDGWATER LTD - 2018-04-28
    15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    2017-05-24 ~ 2017-05-27
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.