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 7
  • 1
    Harrison, Dean Armitage
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheldon, Rupert Charles Thomas
    Director born in March 1969
    Individual (211 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Charles Alexander
    Director born in August 1981
    Individual (67 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mallindine, Thomas Alexander
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Third Floor Queensberry House, 3 Old Burlington Street, London
    Active Corporate (6 parents, 289 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Granville Hall, 11 Granville Road, Leicester
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Dean Armitage Harrison
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wright, Steven Jon
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Mr Thomas Alexander Mallindine
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARLEYFORD CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,840 GBP2024-03-31
Debtors
21,056 GBP2024-03-31
Cash at bank and in hand
33,318 GBP2024-03-31
Current Assets
54,374 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-202,546 GBP2024-03-31
Net Current Assets/Liabilities
-148,172 GBP2024-03-31
Total Assets Less Current Liabilities
-142,332 GBP2024-03-31
Equity
Called up share capital
900 GBP2024-03-31
Retained earnings (accumulated losses)
-143,232 GBP2024-03-31
Equity
-142,332 GBP2024-03-31
Average Number of Employees
52022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,600 GBP2024-03-31
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
760 GBP2024-03-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
760 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment
Other
5,840 GBP2024-03-31
Other Debtors
Amounts falling due within one year
21,056 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,847 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,441 GBP2024-03-31
Other Creditors
Current
192,258 GBP2024-03-31
Creditors
Current
202,546 GBP2024-03-31
Related profiles found in government register
  • HARLEYFORD CAPITAL LIMITED
    Info
    Registered number 14454730
    Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2022-11-01 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • HARLEYFORD CAPITAL LIMITED
    S
    Registered number 14454730
    Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.