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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
Active 6
  • 1
    Fletcher, Sarah Louise
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Ebbs, Graham William
    Born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Bibby, Paul Simon
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Paul David
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 5
    ALDER HEY PROMOTIONS LTD
    icon of addressAlder Hey Children's Hospital, Eaton Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    724,408 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ZOO STUDIOS LIMITED - 1998-12-14
    INLAW FIFTY-ONE LIMITED - 1993-11-03
    SOHO STUDIOS LIMITED - 2006-09-26
    icon of addressHarben House, Harben Parade, Finchley Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    798,604 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thornton, Malcolm, Sir
    Retired born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Brown, Cbe, Michael Alan, Prof
    Retired born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    White, Clare Patricia
    Charity Ceo born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Jones, Eileen Frances
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Hitchen, Lynn Ann
    Head Of Charity Operations born in February 1961
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 6
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -504 GBP2021-09-30
    Person with significant control
    2016-04-14 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE HARDLEEYS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
510 GBP2024-09-30
510 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30

  • THE HARDLEEYS LIMITED
    Info
    Registered number 09856586
    icon of addressHarben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.