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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

Mr Andrew Clive Portlock

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • Mr Andrew Clive Portlock
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • 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 42
  • 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 43
  • 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 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65
  • 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 66
  • 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 67

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

      IIF 68
  • 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 101
  • Portlock, Andrew Clive
    British none 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 110 IIF 111
  • Portlock, Andrew Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 112
  • 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 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 108 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 5 - 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 89 - Director → ME
  • 4
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 111 - 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 42 - Director → ME
  • 6
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 98 - 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 34 - Director → ME
  • 8
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    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 90 - 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 97 - Director → ME
  • 10
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    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 32 - Director → ME
  • 11
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    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 52 - 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 53 - 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 47 - 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 87 - 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 28 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 69 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 78 - 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 33 - Director → ME
  • 21
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    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 20 - 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 43 - 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 29 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    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 22 - 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 46 - 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 23 - 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 65 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 35 - 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 25 - 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 21 - Director → ME
  • 34
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 96 - Director → ME
  • 35
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    IIF 93 - 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 75 - 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 24 - Director → ME
    icon of calendar 2007-11-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 110 - 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 31 - Director → ME
  • 40
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 106 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 92 - Director → ME
  • 44
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 66 - 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 77 - Director → ME
  • 46
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 86 - 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 82 - Director → ME
  • 48
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 88 - 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 60 - 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 36 - Director → ME
  • 51
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 105 - 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 71 - 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 51 - 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 49 - 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 44 - Director → ME
  • 5
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    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 100 - 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 72 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    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 48 - Director → ME
  • 9
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    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 76 - 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 80 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 91 - 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 101 - 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 79 - 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 63 - 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 74 - 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 59 - 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 4 - 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 94 - 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 67 - Director → ME
  • 21
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    icon of address 1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    icon of calendar 2009-03-26 ~ 2017-03-27
    IIF 95 - 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 64 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-06-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ 2021-06-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 55 - 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 54 - 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 39 - 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 57 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 2011-09-26 ~ 2014-12-31
    IIF 102 - Director → ME
    icon of calendar 2009-04-07 ~ 2010-04-01
    IIF 81 - 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 109 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2021-05-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 99 - 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 58 - 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 107 - 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 85 - 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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 18 - 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 84 - 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 83 - 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 45 - 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 104 - 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 70 - 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 112 - 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 103 - 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 73 - Director → ME

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