logo
explain how to read the page

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
    Cullen, Emma Nicole
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mallindine, Thomas Alexander
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Dean Armitage
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Charles Alexander
    Born in August 1981
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    GARRICK LAND LIMITED - now
    FIELDHOUSE INVESTMENTS LIMITED - 2002-05-28
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    423 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressThird Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressGranville Hall, 11 Granville Road, Leicester
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Thomas Alexander Mallindine
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Dean Armitage Harrison
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ 2023-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Steven Jon
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Sheldon, Rupert Charles Thomas
    Director born in March 1969
    Individual (188 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ 2025-09-12
    OF - Director → 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
5,265 GBP2025-03-31
5,840 GBP2024-03-31
Debtors
86,132 GBP2025-03-31
21,056 GBP2024-03-31
Cash at bank and in hand
22,341 GBP2025-03-31
33,318 GBP2024-03-31
Current Assets
108,473 GBP2025-03-31
54,374 GBP2024-03-31
Net Current Assets/Liabilities
-141,051 GBP2025-03-31
-148,172 GBP2024-03-31
Total Assets Less Current Liabilities
-135,786 GBP2025-03-31
-142,332 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Retained earnings (accumulated losses)
-136,686 GBP2025-03-31
-143,232 GBP2024-03-31
Equity
-135,786 GBP2025-03-31
-142,332 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,487 GBP2025-03-31
6,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,222 GBP2025-03-31
760 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
5,265 GBP2025-03-31
5,840 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
50,614 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
35,518 GBP2025-03-31
21,056 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
86,132 GBP2025-03-31
Current, Amounts falling due within one year
21,056 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,322 GBP2025-03-31
1,847 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,351 GBP2025-03-31
8,441 GBP2024-03-31
Other Creditors
Current
227,851 GBP2025-03-31
192,258 GBP2024-03-31
Creditors
Current
249,524 GBP2025-03-31
202,546 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
900 shares2024-03-31

Related profiles found in government register
  • HARLEYFORD CAPITAL LIMITED
    Info
    Registered number 14454730
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
    PRIVATE LIMITED COMPANY incorporated on 2022-11-01 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • HARLEYFORD CAPITAL LIMITED
    S
    Registered number 14454730
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    981,456 GBP2025-03-31
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    CIF 4 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.