logo
explain how to read the page

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 5
  • 1
    Davidson, Simon Paul
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Portlock, Andrew Clive
    Born in April 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Brian Daniel
    Born in January 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Lebihan, Mark Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    icon of addressFourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Hcs Secretarial Limited
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 2
    Besize Directors Ltd
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    Lumsden, Ian Brian
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Stirling, James Edward
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Panton, Harry Michael
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2009-08-13
    OF - Director → CIF 0
  • 7
    Besize Secretarial Ltd
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 8
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    icon of address843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-15
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    NETWORK SECRETARIAL SERVICES LIMITED
    icon of addressThe Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-19 ~ 2016-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HADLEY VENTURES LIMITED

Previous names
MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
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
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.