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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 8
  • 1
    Smith, Derek Russell
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2017-03-28 ~ 2017-04-26
    OF - Director → CIF 0
    Mr Derek Russell Smith
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gandy, Matthew Richard
    Tax Consultant born in February 1966
    Individual (21 offsprings)
    Officer
    2017-10-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Van-hagen, Lawrence Frederick Harold
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    JD NOMINEES LIMITED
    02425640
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (14 parents, 53 offsprings)
    Person with significant control
    2017-03-28 ~ 2021-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2017-03-28 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 7
    PRAXISIFM CORPORATE SERVICES (UK) LIMITED
    - now 10966968 11347451
    PRAXISIFM (UK) LIMITED - 2017-10-09
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2021-05-12 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 8
    NEW CAVENDISH MANAGEMENT LIMITED
    07632715 07632766
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 30 offsprings)
    Officer
    2017-04-26 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HARDWICKE HOLDINGS LIMITED

Period: 2018-03-05 ~ now
Company number: 10695007
Registered names
HARDWICKE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-34,710 GBP2024-04-01 ~ 2025-03-31
-56,100 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-46,251 GBP2024-04-01 ~ 2025-03-31
-45,005 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
77,176 GBP2024-04-01 ~ 2025-03-31
48,307 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,406 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
62,770 GBP2024-04-01 ~ 2025-03-31
48,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,229 GBP2025-03-31
20,979 GBP2024-03-31
Investment Property
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Fixed Assets - Investments
80,702 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
2,596,931 GBP2025-03-31
2,520,979 GBP2024-03-31
Debtors
1,051,644 GBP2025-03-31
943,215 GBP2024-03-31
Cash at bank and in hand
65,011 GBP2025-03-31
125,775 GBP2024-03-31
Current Assets
1,116,655 GBP2025-03-31
1,068,990 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-519,778 GBP2025-03-31
Net Current Assets/Liabilities
596,877 GBP2025-03-31
610,059 GBP2024-03-31
Total Assets Less Current Liabilities
3,193,808 GBP2025-03-31
3,131,038 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,258,577 GBP2025-03-31
Net Assets/Liabilities
1,935,231 GBP2025-03-31
1,872,461 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,935,131 GBP2025-03-31
1,872,361 GBP2024-03-31
1,824,054 GBP2023-03-31
Equity
1,935,231 GBP2025-03-31
1,872,461 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
62,770 GBP2024-04-01 ~ 2025-03-31
48,307 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
47,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,271 GBP2025-03-31
26,521 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
16,229 GBP2025-03-31
20,979 GBP2024-03-31
Investment Property - Fair Value Model
2,500,000 GBP2024-03-31
Other Investments Other Than Loans
80,702 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,000 GBP2025-03-31
15,000 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
1,017,252 GBP2025-03-31
920,747 GBP2024-03-31
Prepayments/Accrued Income
Current
7,292 GBP2025-03-31
7,368 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,051,644 GBP2025-03-31
Amounts falling due within one year, Current
943,215 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,327 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
14,506 GBP2025-03-31
100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,997 GBP2025-03-31
9,908 GBP2024-03-31
Other Creditors
Current
484,656 GBP2025-03-31
438,406 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,150 GBP2024-03-31
Creditors
Current
519,778 GBP2025-03-31
458,931 GBP2024-03-31
Other Creditors
Non-current
1,258,577 GBP2025-03-31
1,258,577 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • HARDWICKE HOLDINGS LIMITED
    Info
    HARDWICKE CONSULTANCY LIMITED - 2018-03-05
    Registered number 10695007
    114 St. Martin's Lane, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HARDWICKE HOLDINGS LTD
    S
    Registered number 10695007
    114, St. Martin's Lane, London, England, WC2N 4BE
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOME CHRISTCHURCH LIMITED
    16214124
    15 High Street, Christchurch, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - 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.