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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 2
  • 1
    Woodward-fisher, William Richard
    Born in March 1956
    Individual (40 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr William Richard Woodward-fisher
    Born in March 1956
    Individual (40 offsprings)
    Person with significant control
    2017-04-14 ~ 2025-01-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Alessandro Amati
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

38 HAVELOCK TERRACE LIMITED

Period: 2016-04-15 ~ now
Company number: 10127527
Registered name
38 HAVELOCK TERRACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Profit/Loss
423,628 GBP2024-05-01 ~ 2025-04-30
6,889,841 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
6,072,913 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-6,072,913 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
27,165 GBP2024-05-01 ~ 2025-04-30
87,648 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
102,526 GBP2024-05-01 ~ 2025-04-30
-6,079,061 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
526,154 GBP2024-05-01 ~ 2025-04-30
810,780 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-423,628 GBP2024-05-01 ~ 2025-04-30
-6,889,841 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-423,628 GBP2024-05-01 ~ 2025-04-30
-6,889,841 GBP2023-05-01 ~ 2024-04-30
Total Inventories
4,000,000 GBP2025-04-30
4,000,000 GBP2024-04-30
Debtors
432,946 GBP2025-04-30
430,686 GBP2024-04-30
Cash at bank and in hand
26,850 GBP2025-04-30
3,109 GBP2024-04-30
Current Assets
4,459,796 GBP2025-04-30
4,433,795 GBP2024-04-30
Creditors
Amounts falling due within one year
13,033,324 GBP2025-04-30
12,583,695 GBP2024-04-30
Net Current Assets/Liabilities
8,573,528 GBP2025-04-30
8,149,900 GBP2024-04-30
Total Assets Less Current Liabilities
-8,573,528 GBP2025-04-30
-8,149,900 GBP2024-04-30
Net Assets/Liabilities
-8,573,528 GBP2025-04-30
-8,149,900 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-8,573,628 GBP2025-04-30
-8,150,000 GBP2024-04-30
Equity
-8,573,528 GBP2025-04-30
-8,149,900 GBP2024-04-30
Raw Materials
4,000,000 GBP2025-04-30
4,000,000 GBP2024-04-30
Other Debtors
432,946 GBP2025-04-30
430,686 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,930 GBP2025-04-30
5,049,956 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,401 GBP2025-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,147 GBP2025-04-30
Other Creditors
Amounts falling due within one year
12,973,846 GBP2025-04-30
7,533,739 GBP2024-04-30

  • 38 HAVELOCK TERRACE LIMITED
    Info
    Registered number 10127527
    7, Queripel House, 1 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.