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 4
  • 1
    Brown, David Anthony
    Company Director born in February 1972
    Individual (48 offsprings)
    Officer
    2020-12-21 ~ now
    OF - director → CIF 0
  • 2
    Bourne, Richard Charles
    Company Director born in June 1979
    Individual (41 offsprings)
    Officer
    2019-06-05 ~ now
    OF - director → CIF 0
  • 3
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2016-05-04 ~ now
    OF - director → CIF 0
  • 4
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36, Walpole Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Beames, Hartley Mylor John
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2014-11-11 ~ 2018-08-07
    OF - director → CIF 0
  • 2
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2019-06-05 ~ 2020-10-30
    OF - director → CIF 0
  • 3
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2016-05-04 ~ 2019-11-27
    OF - director → CIF 0
  • 4
    Leechman, Robert Peter
    Company Director born in September 1956
    Individual (19 offsprings)
    Officer
    2014-11-11 ~ 2016-05-04
    OF - director → CIF 0
  • 5
    Ardley, David Matthew
    Managing Director born in December 1979
    Individual (37 offsprings)
    Officer
    2014-11-11 ~ 2018-08-07
    OF - director → CIF 0
  • 6
    Moriarty, Jane
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -10,383 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-08-07
    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

HORTICULTURAL PLACE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
8,195,851 GBP2018-03-31
7,234,843 GBP2017-01-31
Debtors
180,701 GBP2018-03-31
186,357 GBP2017-01-31
Cash at bank and in hand
99,292 GBP2018-03-31
45,381 GBP2017-01-31
Current Assets
8,475,844 GBP2018-03-31
7,466,581 GBP2017-01-31
Net Current Assets/Liabilities
3,177,205 GBP2018-03-31
7,279,417 GBP2017-01-31
Total Assets Less Current Liabilities
3,177,205 GBP2018-03-31
7,279,417 GBP2017-01-31
Net Assets/Liabilities
-215,510 GBP2018-03-31
-371,859 GBP2017-01-31
Equity
Called up share capital
250 GBP2018-03-31
250 GBP2017-01-31
Retained earnings (accumulated losses)
-215,760 GBP2018-03-31
-372,109 GBP2017-01-31
Equity
-215,510 GBP2018-03-31
-371,859 GBP2017-01-31
Other Debtors
Current, Amounts falling due within one year
180,701 GBP2018-03-31
186,357 GBP2017-01-31
Bank Borrowings/Overdrafts
Current
4,918,976 GBP2018-03-31
Trade Creditors/Trade Payables
Current
41,013 GBP2018-03-31
3,914 GBP2017-01-31
Other Creditors
Current
338,650 GBP2018-03-31
183,250 GBP2017-01-31
Bank Borrowings/Overdrafts
Non-current
4,258,561 GBP2017-01-31
Amounts owed to group undertakings
Non-current
3,392,715 GBP2018-03-31
3,392,715 GBP2017-01-31
Bank Borrowings
Secured
4,918,976 GBP2018-03-31
4,258,561 GBP2017-01-31
Related profiles found in government register
  • HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    Info
    Registered number 09305029
    36 Walpole Street, London SW3 4QS
    Private Limited Company incorporated on 2014-11-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    S
    Registered number 09305029
    36, Walpole Street, London, United Kingdom, SW3 4QS
    ENGLAND AND WALES
    CIF 1
  • HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    S
    Registered number 09305029
    36, Walpole Street, London, United Kingdom, SW3 4QS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    930 High Road, London, England
    Corporate (6 parents)
    Officer
    2017-09-01 ~ 2019-05-22
    CIF 1 - director → ME
    Person with significant control
    2017-09-01 ~ 2024-09-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.