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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 14
  • 1
    Panton, Harry Michael
    Born in May 1980
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Hcs Secretarial Limited
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 3
    Stirling, James Edward
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2013-08-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Lebihan, Mark Robert
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Besize Secretarial Ltd
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 6
    Davidson, Simon Paul
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Brian Daniel
    Born in January 1973
    Individual (85 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Lumsden, Ian Brian
    Director born in April 1958
    Individual (30 offsprings)
    Officer
    2013-08-30 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Portlock, Andrew Clive
    Born in April 1969
    Individual (103 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 10
    Besize Directors Ltd
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2011-07-19
    OF - Director → CIF 0
  • 11
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5294 offsprings)
    Officer
    2009-08-12 ~ 2009-08-13
    OF - Director → CIF 0
  • 12
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    NETWORK SECRETARIAL SERVICES LIMITED 03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2011-07-19 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 14
    HADLEY PROPERTY GROUP HOLDINGS LIMITED
    - now 10537368
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HADLEY VENTURES LIMITED

Period: 2011-07-19 ~ now
Company number: 06988053
Registered names
HADLEY VENTURES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31

  • HADLEY VENTURES LIMITED
    Info
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-07-19
    Registered number 06988053
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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