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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Higgins, Brian Daniel
    Born in January 1973
    Individual (85 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Brian Daniel Higgins
    Born in January 1973
    Individual (85 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-05-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davidson, Simon Paul
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Cavanagh, Adam
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2023-05-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Lebihan, Mark Robert
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Flaton, Patrick
    Born in October 1978
    Individual (24 offsprings)
    Officer
    2025-05-20 ~ 2025-06-24
    OF - Director → CIF 0
  • 6
    Rowney, Sophie Alice
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2017-11-20 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Mr Sai Hong Yeung
    Born in January 1954
    Individual (20 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Elkington, Jonathan Richard
    Born in October 1978
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Mckillen-barrow, Edwarde Michael
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2025-05-20 ~ 2025-06-24
    OF - Director → CIF 0
  • 10
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Vistra Corporate Services Centre, Wickhams Cay Ll, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-11-20 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 12
    GARRICK STREET PROPERTIES LIMITED 10371196
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 14
    ALTI RE LIMITED - now 06931299
    ALVARIUM RE LIMITED - 2023-04-19 06931299
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9 Clifford Street, London, London, London, United Kingdom
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    2017-11-20 ~ 2025-12-31
    PE - Right to appoint or remove directors → CIF 0
    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

HADLEY PROPERTY GROUP HOLDINGS LIMITED

Period: 2017-05-08 ~ now
Company number: 10537368
Registered names
HADLEY PROPERTY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
427 GBP2024-12-31
322 GBP2023-12-31
Fixed Assets
1,427 GBP2024-12-31
1,322 GBP2023-12-31
Debtors
Current
7,568,622 GBP2024-12-31
2,240,334 GBP2023-12-31
Cash at bank and in hand
1,339 GBP2024-12-31
1,685 GBP2023-12-31
Current Assets
7,569,961 GBP2024-12-31
2,242,019 GBP2023-12-31
Net Current Assets/Liabilities
-28,726 GBP2024-12-31
392,024 GBP2023-12-31
Total Assets Less Current Liabilities
-27,299 GBP2024-12-31
393,346 GBP2023-12-31
Net Assets/Liabilities
-27,299 GBP2024-12-31
393,346 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-27,399 GBP2024-12-31
393,246 GBP2023-12-31
Equity
-27,299 GBP2024-12-31
393,346 GBP2023-12-31
Investments in Subsidiaries
414 GBP2024-12-31
309 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
57,130 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
685,071 GBP2024-12-31
451,028 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
153,451 GBP2024-12-31
2,089 GBP2023-12-31
Other Remaining Borrowings
Current
7,342,217 GBP2024-12-31
1,768,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
234,043 GBP2024-12-31
59,199 GBP2023-12-31
Amounts owed to group undertakings
Current
414 GBP2024-12-31
309 GBP2023-12-31
Taxation/Social Security Payable
Current
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
7,598,687 GBP2024-12-31
1,849,995 GBP2023-12-31
Related profiles found in government register
  • HADLEY PROPERTY GROUP HOLDINGS LIMITED
    Info
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Registered number 10537368
    Fourth Floor Shand House, 14-20 Shand Street, London SE1 2ES
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • HADLEY PROPERTY GROUP HOLDINGS LTD
    S
    Registered number missing
    3rd Floor, 16 Garrick Street, Garrick Street, London, United Kingdom, WC2E 9BA
    LIMITED COMPANY
    CIF 1
  • HADLEY PROPERTY GROUP HOLDINGS LTD
    S
    Registered number 10537368
    Fouth Floor Shand House, 14-20 Shand Street, London, England, SE1 2ES
    CIF 2
  • HADLEY PROPERTY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, England, SE1 2ES
    England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BATH ROAD PROPERTY DEVELOPMENTS LIMITED
    10666510
    843 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-28 ~ 2017-08-05
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-11-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    BLACKWALL YARD LLP
    OC421296
    3rd Floor, 16 Garrick Street Garrick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    BRENTSIDE DEVELOPMENTS LTD
    14591584
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    BRUNLEA DEVELOPMENTS LIMITED
    - now 08286589
    BLACKWALL YARD DEVELOPMENTS LIMITED
    - 2018-12-03 08286589
    PRL PLAISTOW DEVELOPMENTS LIMITED
    - 2017-10-11 08286589
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2017-07-01 ~ 2018-12-03
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    CHELSEA ISLAND DEVELOPMENTS LTD
    - now 07461997 08286489... (more)
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Active Corporate (12 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    COLLIERS WOOD DEVELOPMENTS LIMITED
    - now 12317480
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    DANSHE DEVELOPMENTS LTD - now
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD
    - 2017-10-23 09067538
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2017-03-23 ~ 2017-03-24
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    GREAT WESTERN ROAD PROPERTY COMPANY LIMITED
    14678961
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GWR OPS LIMITED - now
    KENNINGTON LANE DEVELOPMENTS LTD
    - 2024-08-14 14612250
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ 2023-01-24
    CIF 2 - Director → ME
    Person with significant control
    2023-01-23 ~ 2023-01-26
    CIF 26 - Ownership of shares – 75% or more → OE
  • 10
    HADLEY BLACKWALL LIMITED
    - now 10251477
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    HADLEY DM SERVICES LIMITED
    - now 09067599
    HADLEY HEIGHTS TEN LTD
    - 2017-02-08 09067599
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    HADLEY GARRICK ONE LTD
    12320682
    Glazers, 843 Finchley Road, London, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    HADLEY GARRICK TWO LTD
    12352971
    Glazers 843, Finchley Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    HADLEY LDP DELIVERY LTD
    11613126
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-09 ~ 2019-10-09
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HADLEY LIGHTHOUSE LIMITED
    - now 11678222
    STATION ROAD PD LIMITED
    - 2024-03-23 11678222
    HADMER PROPERTY LIMITED - 2021-10-29
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    HADLEY LLW LIMITED - now
    HADLEY SUTTON DEVELOPMENTS LIMITED
    - 2021-09-28 13321831 13792332
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-08 ~ 2021-09-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    HADLEY MEMBERS LIMITED
    11234324
    3rd Floor, 16 Garrick Street Garrick Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    HADLEY RICK ROBERTS WAY LLP
    - now OC448717
    HADLEY CLARION RRW LLP
    - 2024-11-13 OC448717
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 19
    HADLEY STRATFORD DEVELOPMENTS LIMITED
    13792332 13321831
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    HADLEY STRATFORD LIMITED
    13687383
    66 Moyser Road Moyser Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-19 ~ 2021-12-21
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    HADLEY VENTURES LIMITED
    - now 06988053
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (14 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    NBP RESOURCES LIMITED
    - now 10094472
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
    - 2017-04-20 10094472
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    SHAND HOUSING LIMITED
    - now 13262949
    HADLEY RP LIMITED
    - 2022-02-09 13262949
    Glazers 843, Finchley Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    STRATFORD TWO LTD
    14364668
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.