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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 9
  • 1
    Diana, Michael William
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Bloor, Adrian John
    Born in August 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Adrian John Bloor
    Born in August 1970
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Beemer, Meta Sophia
    Born in February 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Duncan Charles Eades
    Born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Mittal, Anuj Kumar
    Born in March 1980
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Ramsay, Patrick William Maule
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,008 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    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
  • 9
    icon of address23, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HARPERCREWE BIDCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-02 ~ 2023-12-31
02022-03-02 ~ 2023-03-01
Fixed Assets - Investments
5,157,111 GBP2023-12-31
Fixed Assets
5,157,111 GBP2023-12-31
Debtors
Non-current
17,154,736 GBP2023-12-31
Current
48,620 GBP2023-12-31
Cash at bank and in hand
3,104,373 GBP2023-12-31
Current Assets
20,307,729 GBP2023-12-31
Net Current Assets/Liabilities
18,896,979 GBP2023-12-31
Total Assets Less Current Liabilities
24,054,090 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,180,010 GBP2023-12-31
Net Assets/Liabilities
-125,920 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-125,921 GBP2023-12-31
Equity
-125,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,000 GBP2023-12-31
Other Debtors
Current
620 GBP2023-12-31
Cash and Cash Equivalents
3,104,373 GBP2023-12-31
Other Creditors
Current
1,400,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,750 GBP2023-12-31
Creditors
Current
1,410,750 GBP2023-12-31
Amounts owed to group undertakings
Non-current
24,180,010 GBP2023-12-31
Creditors
Non-current
24,180,010 GBP2023-12-31

Related profiles found in government register
  • HARPERCREWE BIDCO LIMITED
    Info
    Registered number 14700250
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2023-03-02 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HARPERCREWE BIDCO LIMITED
    S
    Registered number 14700250
    icon of address23, Savile Row, London, United Kingdom, W1S 2ET
    Private Limited Company in Companies House, England
    CIF 1
  • HARPERCREWE BIDCO LIMITED
    S
    Registered number 14700250
    icon of address3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5EL
    Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -911,194 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-04-28 ~ 2024-04-12
    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.