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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 1
  • 1
    Harley, Linda Kristin
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Ms Linda Kristin Harley
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HPH (CAVENDISH SQUARE) LTD

Period: 2019-10-09 ~ now
Company number: 12252056
Registered name
HPH (CAVENDISH SQUARE) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,383,793 GBP2025-03-31
5,383,793 GBP2024-03-31
Fixed Assets
5,383,793 GBP2025-03-31
5,383,793 GBP2024-03-31
Debtors
1,210,190 GBP2025-03-31
3,321,607 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,594,374 GBP2025-03-31
Net Current Assets/Liabilities
-5,384,184 GBP2025-03-31
-5,384,184 GBP2024-03-31
Total Assets Less Current Liabilities
-391 GBP2025-03-31
-391 GBP2024-03-31
Net Assets/Liabilities
-391 GBP2025-03-31
-391 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-392 GBP2025-03-31
-392 GBP2024-03-31
Equity
-391 GBP2025-03-31
-391 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,006,873 GBP2025-03-31
3,321,607 GBP2024-03-31
Other Debtors
Current
203,317 GBP2025-03-31
Other Creditors
Current
6,594,374 GBP2025-03-31
8,705,791 GBP2024-03-31

Related profiles found in government register
  • HPH (CAVENDISH SQUARE) LTD
    Info
    Registered number 12252056
    124 Finchley Road, London, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • HPH (CAVENDISH SQUARE) LIMITED
    S
    Registered number 12252056
    124, Finchley Road, London, London, United Kingdom, NW3 5JS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    15 CAVENDISH SQUARE LIMITED
    OE001314
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

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