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 2
  • 1
    Higgins, Brian Daniel
    Company Director born in January 1973
    Individual (63 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    843 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • Mr Brian Daniel Higgins
    Born in January 1973
    Individual (63 offsprings)
    Person with significant control
    2019-12-06 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HADLEY GARRICK TWO LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-28
0 GBP2022-12-28
Cash at bank and in hand
100 GBP2023-12-28
100 GBP2022-12-28
Net Assets/Liabilities
100 GBP2023-12-28
100 GBP2022-12-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-30 ~ 2023-12-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-30 ~ 2023-12-28
Equity
100 GBP2023-12-28
100 GBP2022-12-28

Related profiles found in government register
  • HADLEY GARRICK TWO LTD
    Info
    Registered number 12352971
    Glazers 843, Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • HADLEY GARRICK TWO LTD
    S
    Registered number 12352971
    3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
    ENGLAND & WALES
    CIF 1
  • HADLEY GARRICK TWO LTD
    S
    Registered number 12352971
    Glazers, 843, Finchley Road, London, United Kingdom, NW11 8NA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HADLEY CLARION RRW LLP - 2024-11-13
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    HADLEY GOODMAYES LLP - 2023-08-03
    50 Lancaster Road, Enfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,462,051 GBP2022-03-31
    Officer
    2019-12-06 ~ 2020-01-31
    CIF 4 - LLP Designated Member → ME
  • 2
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-25 ~ 2021-09-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-01-25 ~ 2021-09-28
    CIF 3 - LLP Designated Member → ME
  • 3
    HADLEY CLARION STREATHAM LLP - 2020-06-11
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-05 ~ 2020-07-02
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-06-05 ~ 2020-07-02
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.