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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
    Bossom, George Edward Martin
    Born in February 1992
    Individual (44 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Bloor, Adrian John
    Born in August 1970
    Individual (40 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Adrian John Bloor
    Born in August 1970
    Individual (40 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Patrick Francis
    Commercial Director born in March 1962
    Individual (30 offsprings)
    Officer
    2021-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    HARPERCREWE (2) LTD
    13735030 11978037
    1, Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2023-11-27
    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
  • 5
    HARPERCREWE (HOLDINGS) LTD
    11977957
    3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Profit/Loss (Company account)
    -911,194 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-01 ~ 2021-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARPERCREWE (STRATEGIC LAND) LTD

Company number: 13597670
Registered name
HARPERCREWE (STRATEGIC LAND) LTD - now 13968526... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-200 GBP2022-12-31
Net Current Assets/Liabilities
-100 GBP2023-12-31
-100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current
200 GBP2023-12-31
200 GBP2022-12-31

Related profiles found in government register
  • HARPERCREWE (STRATEGIC LAND) LTD
    Info
    Registered number 13597670
    1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • HARPERCREWE (STRATEGIC LAND) LTD
    S
    Registered number 13597670
    3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5EL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARPERCREWE (STRATEGIC LAND 1) LTD
    13968382 13968526... (more)
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HARPERCREWE (STRATEGIC LAND 2) LTD
    13968526 13968382... (more)
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.