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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 5
  • 1
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (2737 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Sayer, Carol Josephine
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 3
    Samuels, Andrew Darren
    Born in March 1969
    Individual (80 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Philip Fox
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    B.M. SAMUELS FINANCE GROUP LTD - now 01055337
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03 01055337
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    314, Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

36 HARRINGTON GARDENS HEADLEASE LIMITED

Period: 2011-04-14 ~ now
Company number: 07604160
Registered name
36 HARRINGTON GARDENS HEADLEASE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
301,641 GBP2025-01-31
301,754 GBP2024-04-30
Cash at bank and in hand
89 GBP2025-01-31
53 GBP2024-04-30
Current Assets
301,730 GBP2025-01-31
301,807 GBP2024-04-30
Creditors
-2,340 GBP2025-01-31
-1,170 GBP2024-04-30
Net Current Assets/Liabilities
299,390 GBP2025-01-31
300,637 GBP2024-04-30
Total Assets Less Current Liabilities
299,390 GBP2025-01-31
300,637 GBP2024-04-30
Net Assets/Liabilities
299,390 GBP2025-01-31
300,637 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-04-30
Retained earnings (accumulated losses)
299,388 GBP2025-01-31
300,635 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-01-31
12023-05-01 ~ 2024-04-30
Other Debtors
Current
301,641 GBP2025-01-31
301,754 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,340 GBP2025-01-31
1,170 GBP2024-04-30

  • 36 HARRINGTON GARDENS HEADLEASE LIMITED
    Info
    Registered number 07604160
    314 Regents Park Road, Finchley, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.