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, John Mark Leon
    Property Manager born in August 1945
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Mr John Mark Leon Hauptman
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    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
    Higgins, Cara
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Rotenberg, Joanna
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Hauptman, Rivka
    Secretary born in December 1943
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Mrs Rivka Hauptman
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    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
    Mr John Mark Leon Hauptman
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    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% → 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
  • 2
    Mrs Rivka Hauptman
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    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% → CIF 0
  • 3
    Harben 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN TERENCE PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,000 GBP2024-01-31
Fixed Assets - Investments
100,000 GBP2024-01-31
Investment Property
2,490,000 GBP2024-01-31
2,490,000 GBP2022-11-29
Fixed Assets
2,591,000 GBP2024-01-31
Cash at bank and in hand
84,304 GBP2024-01-31
Creditors
Current
2,057,540 GBP2024-01-31
Net Current Assets/Liabilities
-1,973,236 GBP2024-01-31
Total Assets Less Current Liabilities
617,764 GBP2024-01-31
Equity
Called up share capital
590,000 GBP2024-01-31
Retained earnings (accumulated losses)
27,764 GBP2024-01-31
Equity
617,764 GBP2024-01-31
Average Number of Employees
42022-11-30 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2022-11-29
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-01-31
1,000 GBP2022-11-29
Other Investments Other Than Loans
Additions to investments
100,000 GBP2024-01-31
Cost valuation
100,000 GBP2024-01-31
Other Investments Other Than Loans
100,000 GBP2024-01-31
Investment Property - Fair Value Model
2,490,000 GBP2022-11-29
Amounts owed to group undertakings
Current
295,817 GBP2024-01-31
Corporation Tax Payable
Current
6,855 GBP2024-01-31
Accrued Liabilities
Current
4,311 GBP2024-01-31
Related profiles found in government register
  • JOHN TERENCE PROPERTIES LIMITED
    Info
    Registered number 14516154
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2022-11-30 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • JOHN TERENCE PROPERTIES LIMITED
    S
    Registered number 14516154
    Harben 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
  • Harben House, Harben Parade, Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,191,448 GBP2024-01-31
    Person with significant control
    2023-03-17 ~ 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

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