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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 5
  • 1
    Thorley, Matthew Simon
    Born in February 1984
    Individual (25 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Bloor, Adrian John
    Director born in August 1970
    Individual (41 offsprings)
    Officer
    2021-08-06 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Wright, Patrick Francis
    Commercial Director born in March 1962
    Individual (30 offsprings)
    Officer
    2021-08-06 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    HARPERCREWE LTD
    11978037 13735030
    Curo Chartered Accountants, Greenbox, Office 17, Weston Hall Road, Stoke Prior, Bromsgrove, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-08-06 ~ 2022-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LAUNCELOT INVESTMENTS LIMITED
    - now 10225017
    LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
    122, Wigmore Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARPERCREWE (CHARLBURY) LTD

Period: 2021-08-06 ~ now
Company number: 13552379
Registered name
HARPERCREWE (CHARLBURY) LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
3,424,603 GBP2024-12-31
3,288,757 GBP2023-12-31
Fixed Assets
3,424,603 GBP2024-12-31
3,288,757 GBP2023-12-31
Debtors
Current
16,261 GBP2024-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
16,361 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,450,704 GBP2024-12-31
Net Current Assets/Liabilities
-3,434,343 GBP2024-12-31
-3,294,097 GBP2023-12-31
Total Assets Less Current Liabilities
-9,740 GBP2024-12-31
-5,340 GBP2023-12-31
Net Assets/Liabilities
-9,740 GBP2024-12-31
-5,340 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,840 GBP2024-12-31
-5,440 GBP2023-12-31
Equity
-9,740 GBP2024-12-31
-5,340 GBP2023-12-31
Other Debtors
Current
16,261 GBP2024-12-31
Cash and Cash Equivalents
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
3,450,704 GBP2024-12-31
3,285,781 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,415 GBP2023-12-31
Creditors
Current
3,450,704 GBP2024-12-31
3,294,197 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HARPERCREWE (CHARLBURY) LTD
    Info
    Registered number 13552379
    122 Wigmore Street, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-06 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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