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 3
  • 1
    Mrs Tatiana Harburn
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harburn, Mark Bowden
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 3
    Hall, Stuart
    Individual (7 offsprings)
    Officer
    2018-10-27 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Kalmykova, Tatiana
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2022-03-31
    OF - director → CIF 0
    Miss Tatiana Kalmykova
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2018-10-18 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harburn, Mark Bowden
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ 2018-10-18
    OF - director → CIF 0
    Mr Mark Bowden Harburn
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2016-09-07 ~ 2018-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HARBURN PROPERTY INVESTMENTS LTD

Previous name
THE RETAIL CLOUD LIMITED - 2017-10-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
48,681 GBP2024-06-30
155,865 GBP2023-06-30
Current Assets
1,166 GBP2024-06-30
2,117 GBP2023-06-30
Creditors
Amounts falling due within one year
-39,903 GBP2024-06-30
-83,128 GBP2023-06-30
Net Current Assets/Liabilities
-38,737 GBP2024-06-30
-81,011 GBP2023-06-30
Total Assets Less Current Liabilities
9,944 GBP2024-06-30
74,854 GBP2023-06-30
Creditors
Amounts falling due after one year
-482 GBP2024-06-30
-76,617 GBP2023-06-30
Net Assets/Liabilities
8,570 GBP2024-06-30
-2,435 GBP2023-06-30
Equity
8,570 GBP2024-06-30
-2,435 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HARBURN PROPERTY INVESTMENTS LTD
    Info
    THE RETAIL CLOUD LIMITED - 2017-10-10
    Registered number 10362433
    Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland DL14 6XG
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.