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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
Active 4
  • 1
    Hauptman, Rivka
    Born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
    Mrs Rivka Hauptman
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ 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
  • 2
    Rotenberg, Joanna
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Cara
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Hauptman, John Mark Leon
    Born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
    Mr John Mark Leon Hauptman
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ 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
    Mrs Rivka Hauptman
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-05-02
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Mark Leon Hauptman
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-02 ~ 2024-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JOHN TERENCE PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,766 GBP2025-01-31
1,000 GBP2024-01-31
Fixed Assets - Investments
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Investment Property
4,800,000 GBP2025-01-31
2,490,000 GBP2024-01-31
Fixed Assets
4,901,766 GBP2025-01-31
2,591,000 GBP2024-01-31
Debtors
486 GBP2025-01-31
Cash at bank and in hand
12,597 GBP2025-01-31
84,304 GBP2024-01-31
Current Assets
13,083 GBP2025-01-31
84,304 GBP2024-01-31
Creditors
Current
1,756,552 GBP2025-01-31
2,057,540 GBP2024-01-31
Net Current Assets/Liabilities
-1,743,469 GBP2025-01-31
-1,973,236 GBP2024-01-31
Total Assets Less Current Liabilities
3,158,297 GBP2025-01-31
617,764 GBP2024-01-31
Net Assets/Liabilities
2,776,685 GBP2025-01-31
617,764 GBP2024-01-31
Equity
Called up share capital
174,253 GBP2025-01-31
174,253 GBP2024-01-31
Share premium
415,747 GBP2025-01-31
415,747 GBP2024-01-31
Revaluation reserve
1,354,862 GBP2025-01-31
Retained earnings (accumulated losses)
831,823 GBP2025-01-31
27,764 GBP2024-01-31
Equity
2,776,685 GBP2025-01-31
617,764 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42022-11-30 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,207 GBP2025-01-31
1,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
441 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
441 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,766 GBP2025-01-31
1,000 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2024-01-31
Other Investments Other Than Loans
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Investment Property - Fair Value Model
4,800,000 GBP2025-01-31
2,490,000 GBP2024-01-31
Other Debtors
Current
486 GBP2025-01-31
Trade Creditors/Trade Payables
Current
326 GBP2025-01-31
Amounts owed to group undertakings
Current
100,000 GBP2025-01-31
295,817 GBP2024-01-31
Corporation Tax Payable
Current
30,593 GBP2025-01-31
6,855 GBP2024-01-31
Accrued Liabilities
Current
12,897 GBP2025-01-31
4,311 GBP2024-01-31
Related profiles found in government register
  • JOHN TERENCE PROPERTIES LIMITED
    Info
    Registered number 14516154
    icon of addressHarben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • JOHN TERENCE PROPERTIES LIMITED
    S
    Registered number 14516154
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarben House, Harben Parade, Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    55,878 GBP2024-02-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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