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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 13
  • 1
    Peat, Susan Kathryn
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Parker, Damon John
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Janet Lucy
    Solicitor born in September 1972
    Individual (13 offsprings)
    Officer
    2014-05-07 ~ 2019-04-16
    OF - Director → CIF 0
    Gibson, Janet Lucy
    Individual (13 offsprings)
    Officer
    2014-05-07 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 4
    Beresford, Jon
    Solicitor born in June 1974
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Hickman, Henry Peter
    Solicitor born in November 1976
    Individual (12 offsprings)
    Officer
    2017-11-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Parkes, Edward Benedict Byerley
    Solicitor born in February 1984
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2025-03-19
    OF - Director → CIF 0
    Parkes, Edward Benedict Byerley
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 7
    Burt, Jonathan Edward
    Solicitor born in June 1970
    Individual (10 offsprings)
    Officer
    2014-05-07 ~ 2018-04-05
    OF - Director → CIF 0
  • 8
    Meek, Alison Fiona
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    2014-05-07 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Bruce-smith, Keith James
    Solicitor born in June 1953
    Individual (30 offsprings)
    Officer
    2014-05-07 ~ 2019-04-16
    OF - Director → CIF 0
  • 10
    Cobden-ramsay, Roger Bawtree
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    Morrissey, Jennifer Helen, Dr
    Lawyer born in September 1981
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2025-04-29
    OF - Director → CIF 0
  • 12
    Patching, Matthew David
    Solicitor born in October 1989
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    HARCUS PARKER LIMITED
    - now 11352441
    HARCUS LAW LIMITED - 2018-07-27
    7th Floor, Melbourne House, 44-46 Aldwych, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARCUS SINCLAIR UK LIMITED

Period: 2015-03-05 ~ now
Company number: 09027103 OC398640
Registered names
HARCUS SINCLAIR UK LIMITED - now OC398640
Standard Industrial Classification
69102 - Solicitors
Brief company account
Debtors
455,120 GBP2024-12-31
1,530,171 GBP2023-12-31
Cash at bank and in hand
315,633 GBP2024-12-31
2,382 GBP2023-12-31
Current Assets
770,753 GBP2024-12-31
1,532,553 GBP2023-12-31
Net Current Assets/Liabilities
254,595 GBP2024-12-31
259,400 GBP2023-12-31
Equity
Called up share capital
396 GBP2024-12-31
396 GBP2023-12-31
Retained earnings (accumulated losses)
254,199 GBP2024-12-31
259,004 GBP2023-12-31
Equity
254,595 GBP2024-12-31
259,400 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
61,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,200 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,046 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
352,074 GBP2024-12-31
1,530,171 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
455,120 GBP2024-12-31
1,530,171 GBP2023-12-31
Trade Creditors/Trade Payables
Current
428,492 GBP2024-12-31
191,608 GBP2023-12-31
Amounts owed to group undertakings
Current
85,666 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
1,081,545 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
396 shares2024-12-31
396 shares2023-12-31

Related profiles found in government register
  • HARCUS SINCLAIR UK LIMITED
    Info
    HARCUS SINCLAIR LIMITED - 2015-03-05
    Registered number 09027103
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HARCUS SINCLAIR UK LIMITED
    S
    Registered number 09027103
    Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HARCUS SINCLAIR COMPANY LIMITED
    12083119
    80 Strand, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-03 ~ now
    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
    CIF 1 - Right to appoint or remove directors OE

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