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
    Luck, Robert James
    Director born in August 1981
    Individual (28 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 2
    LATIS GROUP LIMITED
    66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,523,259 GBP2023-03-31
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
Ceased 4
  • 1
    Milne, Kate
    Individual (4 offsprings)
    Officer
    2013-09-03 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 2
    Edwards, Robin Warwick
    Company Director born in November 1946
    Individual (21 offsprings)
    Officer
    2019-09-26 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Pattni, Krishan Kiritkant
    Architect born in March 1982
    Individual (15 offsprings)
    Officer
    2013-09-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    EBOR PROPERTIES LIMITED - 2011-10-11
    14, Great James Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,104,218 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARDWICK & HEPBURN LIMITED

Previous name
COWLEY ESTATES LIMITED - 2019-09-30
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
1 GBP2023-10-31
172 GBP2022-10-31
Creditors
Amounts falling due within one year
-6,870 GBP2023-10-31
-6,993 GBP2022-10-31
Net Current Assets/Liabilities
-6,869 GBP2023-10-31
-6,821 GBP2022-10-31
Total Assets Less Current Liabilities
-6,869 GBP2023-10-31
-6,821 GBP2022-10-31
Net Assets/Liabilities
-6,869 GBP2023-10-31
-6,821 GBP2022-10-31
Equity
-6,869 GBP2023-10-31
-6,821 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • HARDWICK & HEPBURN LIMITED
    Info
    COWLEY ESTATES LIMITED - 2019-09-30
    Registered number 08674026
    66 St. James's Street, St. James's, London SW1A 1NE
    Private Limited Company incorporated on 2013-09-03 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.