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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.

Parent entities and officers
Active 2
  • 1
    Bevan, Andrew John
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Philip
    Born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
    Mr Philip Barry
    Born in November 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Nash, Michael Raymond
    Born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Ivory, Jonathan James
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Felstead, Oliver Marcus
    Born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2009-08-31
    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
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
    icon of address1 Brookfield Close, Milton-under-wychwood, Chipping Norton OX7 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 7 months). 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
    icon of address15, Station Road, St Ives, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • HURLINGHAM CAPITAL LIMITED
    S
    Registered number 06940379
    icon of address8, 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
    icon of address8, 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 6
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Ronroe Close, Ducklington, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
  • 3
    icon of address2a 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
    icon of calendar 2020-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Brookfield Close, Milton-under-wychwood, Chipping Norton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,141 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2a The Coppins, Markyate, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2a The Coppins, Markyate, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,976 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    HURLINGHAM CAPITAL MANAGEMENT LTD - 2025-07-14
    icon of address2a The Coppins, Markyate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of address5 High Street, Milton-under-wychwood, Chipping Norton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-26 ~ 2024-01-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 3
    HURLINGHAM CAPITAL BRIDGWATER LTD - 2018-04-28
    icon of address15 Station Road, St. Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.