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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 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 15
  • Portlock, Andrew Clive
    British director born in April 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB

      IIF 38
  • Portlock, Andrew Clive
    British none born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 49
  • Portlock, Andrew Clive
    British company director 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 50
  • 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 84
  • 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 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 90 IIF 91 IIF 92
  • Portlock, Andrew Clive
    British

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94
  • Portlock, Andrew Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96
  • 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 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101
  • 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 102
  • Mr Andrew Clive Portlock
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 91 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 101 - 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 71 - Director → ME
  • 4
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 94 - 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 9 - Director → ME
  • 6
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 80 - 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 12 - 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 72 - 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 79 - Director → ME
  • 10
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    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 48 - 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 25 - 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 30 - 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 19 - 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 69 - 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 34 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 17
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 51 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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 60 - 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 11 - 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 4 - 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 15 - 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 35 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    HADMER PROPERTY LIMITED - 2021-10-29
    STATION ROAD PD LIMITED - 2024-03-23
    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 27 - 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 18 - 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 28 - 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 47 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → 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 13 - Director → ME
  • 32
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    icon of address 843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-12 ~ now
    IIF 32 - 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 26 - Director → ME
  • 34
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 78 - Director → ME
  • 35
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    IIF 75 - 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 57 - 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 29 - Director → ME
    icon of calendar 2007-11-01 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – 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 93 - 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 8 - Director → ME
  • 40
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 89 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 43
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 74 - 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 49 - 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 59 - Director → ME
  • 46
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    IIF 68 - 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 64 - Director → ME
  • 48
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 70 - 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 42 - 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 14 - Director → ME
  • 51
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 88 - 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 53 - 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 24 - 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 22 - 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 16 - Director → ME
  • 5
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    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 82 - 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 54 - 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 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    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 20 - 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 58 - 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 62 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - 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 73 - 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 84 - 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 61 - 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 45 - 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 56 - 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 41 - 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 100 - 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 76 - 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 50 - 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 77 - 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 46 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-06-25
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ 2021-06-26
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - 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 36 - 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 31 - 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 3 - 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 39 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → 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 63 - Director → ME
    icon of calendar 2011-09-26 ~ 2014-12-31
    IIF 85 - 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 92 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2021-05-23
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – 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 81 - 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 40 - 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 90 - 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 67 - 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 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2015-11-30
    IIF 38 - 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 66 - 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 65 - 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 17 - 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 87 - 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 52 - 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 95 - 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 86 - 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 55 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.