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
3
- 1
Mrs Stalo Michael
Born in April 1966Individual (8 offsprings)Person with significant control2021-12-21 ~ 2026-02-23PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Michael, Mario
Born in November 1967Individual (39 offsprings)Officer2020-11-23 ~ nowOF - Director → CIF 0Mario Michael
Born in November 1967Individual (39 offsprings)Person with significant control2021-12-21 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 35, Chytron Street, Agioi, Nicosia, CyprusCorporate (1 offspring)Person with significant control2020-11-24 ~ 2021-12-21PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
HARTSFIELD INVESTMENTS UK LIMITED
Period: 2020-11-23 ~ now
Company number: 13036181
Registered name
HARTSFIELD INVESTMENTS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-24 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-05-23
Fixed Assets
289 GBP2024-03-31
289 GBP2023-05-23
Current Assets
11,062,931 GBP2024-03-31
10,166,777 GBP2023-05-23
Creditors
Amounts falling due within one year
-10,694,253 GBP2024-03-31
-9,957,871 GBP2023-05-23
Net Current Assets/Liabilities
368,678 GBP2024-03-31
208,906 GBP2023-05-23
Total Assets Less Current Liabilities
368,968 GBP2024-03-31
209,196 GBP2023-05-23
Net Assets/Liabilities
364,635 GBP2024-03-31
201,746 GBP2023-05-23
Equity
364,635 GBP2024-03-31
201,746 GBP2023-05-23
Related profiles found in government register
- Registered number 13036181
HARTSFIELD INVESTMENTS UK LIMITED
InfoMagic House 5-11 Green Lanes, Palmers Green, London N13 4TNPRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0 HARTSFIELD INVESTMENTS UK LIMITED
SRegistered number 13036181Magic House, 5-11 Green Lanes, Palmers Green, London, United Kingdom, N13 4TNCIF 1 CIF 2HARTSFIELD INVESTMENTS UK LIMITED
SRegistered number missingMagic House, 5-11 Green Lanes, London, England, N13 4TNLimited CompanyCIF 3
Offspring entities and appointments
13
- 1
BROAD AVENUE LIMITED
14342599Park House, 16-18 Finsbury Circus, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-09-07 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
D & S HOMES (LAWRENCE ROAD) LLP
OC455260Magic House 5-11 Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-24 ~ nowCIF 1 - LLP Designated Member → ME - 3
D & S HOMES NORTH LONDON LLP
OC355807Magic House 5-11 Green Lanes, London, EnglandActive Corporate (8 parents)Person with significant control2025-01-24 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-01-23 ~ nowCIF 2 - LLP Designated Member → ME - 4MAGIC HOMES TWO LIMITED - 2008-06-23Magic House, 5-11 Green Lanes, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-11-23 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HARRINGAY PROPERTIES LIMITED - 2007-11-05Magic House, 5-11 Green Lanes, Palmers Green, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2020-11-23 ~ 2023-03-08CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6MAGIC CARE SOLUTIONS LIMITED - 2018-08-07Magic House 5-11 Green Lanes, London, EnglandActive Corporate (6 parents)Person with significant control2020-11-23 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MAGIC LIFE PROPERTIES LIMITED
14331845Magic House 5-11 Green Lanes, Palmers Green, London, United KingdomActive Corporate (4 parents)Person with significant control2022-09-02 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8Magic House 5-11 Green Lanes, London, EnglandActive Corporate (4 parents)Person with significant control2020-11-23 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MAGIC DRINKS COMPANY LIMITED - 2014-11-07Magic House 5-11 Green Lanes, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2020-11-23 ~ 2023-03-08CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED
10213227Magic House 5-11 Green Lanes, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-11-23 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROPERTY EMPIRE LTD
03614480Magic House 5-11 Green Lanes, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-11-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 13YOUNGEHART LTD - 2009-03-10Nouveau House Unit 1 & 2, 9-10 River Front, Enfield, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-11-23 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.