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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 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARTSBOURNE PROPERTIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,292 GBP2023-10-01 ~ 2024-09-30
-5,984 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
491 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
271,202 GBP2023-10-01 ~ 2024-09-30
117,119 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-67,550 GBP2023-10-01 ~ 2024-09-30
-10,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
203,652 GBP2023-10-01 ~ 2024-09-30
107,119 GBP2022-10-01 ~ 2023-09-30
Investment Property
6,200,000 GBP2024-09-30
6,200,000 GBP2023-09-30
Debtors
0 GBP2024-09-30
47,543 GBP2023-09-30
Cash at bank and in hand
13,994 GBP2024-09-30
0 GBP2023-09-30
Current Assets
13,994 GBP2024-09-30
47,543 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,096,443 GBP2024-09-30
-6,333,644 GBP2023-09-30
Net Current Assets/Liabilities
-6,082,449 GBP2024-09-30
-6,286,101 GBP2023-09-30
Total Assets Less Current Liabilities
117,551 GBP2024-09-30
-86,101 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
-435,060 GBP2024-09-30
-436,063 GBP2023-09-30
-436,063 GBP2022-09-30
Retained earnings (accumulated losses)
552,610 GBP2024-09-30
349,961 GBP2023-09-30
242,842 GBP2022-09-30
Equity
117,551 GBP2024-09-30
-86,101 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
203,652 GBP2023-10-01 ~ 2024-09-30
107,119 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
6,200,000 GBP2024-09-30
6,200,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,003 GBP2023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
47,543 GBP2023-09-30
Amounts owed to group undertakings
Current
5,971,959 GBP2024-09-30
6,255,985 GBP2023-09-30
Corporation Tax Payable
Current
67,550 GBP2024-09-30
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,540 GBP2024-09-30
19,115 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
48,394 GBP2024-09-30
48,544 GBP2023-09-30
Creditors
Current
6,096,443 GBP2024-09-30
6,333,644 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
  • HARTSBOURNE PROPERTIES LIMITED
    Info
    Registered number 10259824
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2016-07-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.