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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Portlock, Andrew Clive

    Related profiles found in government register
  • Portlock, Andrew Clive
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 1

    • icon of address Glazers Chartered Accountants, 843 Finchley Road, London, Greater London, NW11 8NA, England

      IIF 2
  • Portlock, Andrew Clive
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British financial controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Saint Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 35
  • Portlock, Andrew Clive
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU, United Kingdom

      IIF 36

    • icon of address 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Portlock, Andrew Clive
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU, United Kingdom

      IIF 44
  • Portlock, Andrew Clive
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British ceo born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 64 IIF 65

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 66

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 67 IIF 68
  • Portlock, Andrew Clive
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 69
  • Portlock, Andrew Clive
    British dir born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 70
  • Portlock, Andrew Clive
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British none born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Fairfax Place, London, NW6 4EJ

      IIF 84 IIF 85

    • icon of address 25, Fairfax Place, London, NW6 4EJ, United Kingdom

      IIF 86

    • icon of address 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Mr Andrew Clive Portlock
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Portlock, Andrew Clive
    British

    Registered addresses and corresponding companies

    • icon of address 20 Saint Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 104 IIF 105
  • Portlock, Andrew Clive
    British accountant

    Registered addresses and corresponding companies

    • icon of address 29 St Marys Close, Bransgore, Christchurch, Dorset, BH23 8HU

      IIF 106
  • Portlock, Andrew Clive
    British director

    Registered addresses and corresponding companies

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 107
  • Mr Andrew Clive Portlock
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 108 IIF 109 IIF 110

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 111

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 112
  • Andrew Clive Portlock
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 113
child relation
Offspring entities and appointments
Active 51
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address Glazers 843, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 105 - Secretary → ME
  • 5
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    498,219 GBP2020-12-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 69 - Director → ME
  • 6
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 61 - Director → ME
  • 8
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 9
    HADLEY HOMES HOLDINGS LIMITED - 2011-02-25
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 10
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    icon of calendar 2011-02-28 ~ now
    IIF 59 - Director → ME
  • 11
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 12
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 80 - Director → ME
  • 13
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 74 - Director → ME
  • 14
    INCE PROPERTIES LIMITED - 2013-02-19
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 15
    ACP CONSULTANCY LTD - 2004-05-12
    icon of address 843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -453,985 GBP2023-12-21
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 55 - Director → ME
  • 16
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-29
    Officer
    icon of calendar 2004-05-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 3 - Director → ME
  • 18
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 12 - Director → ME
  • 20
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 60 - Director → ME
  • 21
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Officer
    icon of calendar 2016-06-25 ~ now
    IIF 47 - Director → ME
  • 22
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    icon of address 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 70 - Director → ME
  • 23
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 56 - Director → ME
  • 24
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2016-06-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 49 - Director → ME
  • 27
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    icon of address 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 73 - Director → ME
  • 28
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 50 - Director → ME
  • 29
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 92 - Director → ME
  • 30
    icon of address Glazers Chartered Accountants, 843 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 31
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -397 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 62 - Director → ME
  • 32
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    icon of address 843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-12 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address 843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 48 - Director → ME
  • 34
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 35
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    IIF 27 - Director → ME
  • 36
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    icon of address Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 9 - Director → ME
  • 37
    icon of address 843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-30
    Officer
    icon of calendar 2007-11-01 ~ now
    IIF 51 - Director → ME
    icon of calendar 2007-11-01 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BAYCRAFT LIMITED - 2003-04-22
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,051 GBP2022-04-30
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    IIF 104 - Secretary → ME
  • 39
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 58 - Director → ME
  • 40
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 41
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 42
    SHIRECREST PROPERTIES LIMITED - 2007-07-16
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Officer
    icon of calendar 2007-06-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 44
    HADLEY CONSLIDATED LLP - 2011-12-01
    HADLEY PARTNERSHIP LLP - 2013-10-17
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 45
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 11 - Director → ME
  • 46
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 47
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    icon of address 46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 16 - Director → ME
  • 48
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 22 - Director → ME
  • 49
    icon of address 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,491 GBP2017-12-31
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 87 - Director → ME
  • 50
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 63 - Director → ME
  • 51
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 39 - Director → ME
Ceased 46
  • 1
    HADLEY HOMES LIMITED - 2011-02-09
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-11-17
    IIF 5 - Director → ME
  • 2
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    icon of calendar 2015-06-04 ~ 2021-05-21
    IIF 78 - Director → ME
  • 3
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2021-01-13
    IIF 76 - Director → ME
  • 4
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    91 GBP2024-10-31
    Officer
    icon of calendar 2010-10-18 ~ 2012-11-19
    IIF 71 - Director → ME
  • 5
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    icon of address 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2013-07-11
    IIF 34 - Director → ME
  • 6
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2010-08-26
    IIF 6 - Director → ME
  • 7
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-13 ~ 2023-01-14
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    icon of calendar 2017-10-01 ~ 2018-12-03
    IIF 75 - Director → ME
  • 9
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2013-09-05
    IIF 10 - Director → ME
  • 10
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2011-10-18
    IIF 14 - Director → ME
  • 11
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2015-06-04 ~ 2021-06-04
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -161,822 GBP2016-11-30
    Officer
    icon of calendar 2014-02-28 ~ 2015-11-09
    IIF 25 - Director → ME
  • 13
    icon of address The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    250,006 GBP2024-06-30
    Officer
    icon of calendar 2000-01-14 ~ 2012-01-18
    IIF 35 - Director → ME
  • 14
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2012-10-01
    IIF 13 - Director → ME
  • 15
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    icon of calendar 2011-11-18 ~ 2020-11-07
    IIF 90 - Director → ME
  • 16
    ACP CONSULTANCY LTD - 2004-05-12
    icon of address 843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -453,985 GBP2023-12-21
    Officer
    icon of calendar 2004-04-27 ~ 2005-05-10
    IIF 8 - Director → ME
  • 17
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2012-03-13
    IIF 86 - Director → ME
  • 18
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,244,759 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-21 ~ 2023-10-26
    IIF 111 - Has significant influence or control → OE
  • 19
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2017-02-03
    IIF 28 - Director → ME
  • 20
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2017-02-03
    IIF 1 - Director → ME
  • 21
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    icon of address 1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    icon of calendar 2009-03-26 ~ 2017-03-27
    IIF 29 - Director → ME
  • 22
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2020-08-01
    IIF 91 - Director → ME
  • 23
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2016-06-24 ~ 2021-06-25
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-06-25
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2016-06-25 ~ 2021-06-26
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ 2021-06-26
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-10-09 ~ 2021-06-03
    IIF 82 - Director → ME
  • 26
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ 2021-09-01
    IIF 81 - Director → ME
  • 27
    icon of address 66 Moyser Road Moyser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,192,626 GBP2024-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2021-12-21
    IIF 66 - Director → ME
  • 28
    icon of address 843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    icon of calendar 2011-02-28 ~ 2012-10-01
    IIF 84 - Director → ME
  • 29
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2019-06-12
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 30
    WINTERLAND DEVELOPMENTS LIMITED - 2010-01-16
    icon of address 107 107 Tickford Street, Newport Pagnell, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    355 GBP2024-12-31
    Officer
    icon of calendar 2009-04-07 ~ 2010-04-01
    IIF 15 - Director → ME
    icon of calendar 2011-09-26 ~ 2014-12-31
    IIF 36 - Director → ME
  • 31
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,861 GBP2015-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2015-09-16
    IIF 43 - Director → ME
  • 32
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2021-05-23
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2021-05-23
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2009-04-07 ~ 2017-03-22
    IIF 33 - Director → ME
  • 34
    icon of address 843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2024-12-28
    Officer
    icon of calendar 2011-02-28 ~ 2012-09-01
    IIF 85 - Director → ME
  • 35
    HADLEY MACE LIMITED - 2017-02-03
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    icon of calendar 2011-08-15 ~ 2017-02-03
    IIF 41 - Director → ME
  • 36
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    icon of calendar 2008-09-30 ~ 2016-01-01
    IIF 19 - Director → ME
  • 37
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2015-11-30
    IIF 45 - Director → ME
  • 39
    icon of address 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ 2015-04-10
    IIF 18 - Director → ME
  • 40
    icon of address Glaziers, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2017-01-16
    IIF 17 - Director → ME
  • 41
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-12-01
    IIF 72 - Director → ME
  • 42
    icon of address 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2016-06-02
    IIF 38 - Director → ME
  • 43
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-10-01
    IIF 4 - Director → ME
  • 44
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,926,584 GBP2017-04-30
    Officer
    icon of calendar 2004-06-21 ~ 2005-03-21
    IIF 106 - Secretary → ME
  • 45
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,681 GBP2016-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-02
    IIF 37 - Director → ME
  • 46
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-11-01
    IIF 7 - Director → ME

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