Parental companies, filial companies, and officers of PETER HARVEY FLORAL ART PRODUCTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Wragg, Sarah Jessica
Company Director born in October 1975
Individual (5 offsprings)
Officer
2018-09-20 ~ dissolved
OF - Director → CIF 0
2
MOBEUS EQUITY PARTNERS LLP
- now
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
30, Haymarket, London, England
Active Corporate (5 parents, 19 offsprings)
Person with significant control
2020-01-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Broxup, Keith Harvey
Managing Director born in January 1942
Individual
Officer
~ 2004-05-05
OF - Director → CIF 0
Broxup, Keith Harvey
Director born in January 1942
Individual
2011-06-22 ~ 2011-06-28
OF - Director → CIF 0
2
Broxup, Andrew Leslie
Company Director born in June 1975
Individual (1 offspring)
Officer
1997-11-03 ~ 2011-06-28
OF - Director → CIF 0
3
Broxup, Carol Ann
Director born in December 1950
Individual
Officer
~ 1992-11-16
OF - Director → CIF 0
4
Mr Frederick William Bacon
Born in September 1988
Individual (4 offsprings)
Person with significant control
2017-01-01 ~ 2020-01-01
PE - Has significant influence or control → CIF 0
5
Wood, Stephen Robert
Director born in September 1966
Individual (1 offspring)
Officer
2011-06-28 ~ 2018-10-09
OF - Director → CIF 0
6
Broxup, Muriel
Florist born in April 1915
Individual
Officer
~ 1992-11-16
OF - Director → CIF 0
Broxup, Muriel
Individual
Officer
~ 1992-11-16
OF - Secretary → CIF 0
7
Broxup, Gavin Matthew
Director born in April 1972
Individual
Officer
1994-05-27 ~ 2000-12-20
OF - Director → CIF 0
8
Broxup, Darren Leadley
Director born in November 1969
Individual (3 offsprings)
Officer
1992-04-05 ~ 2011-01-31
OF - Director → CIF 0
Broxup, Darren Leadley
Individual (3 offsprings)
Officer
1992-11-16 ~ 2011-06-28
OF - Secretary → CIF 0
9
Ince, Paul Francis
Director born in February 1964
Individual (6 offsprings)
Officer
2011-06-28 ~ 2015-06-22
OF - Director → CIF 0
10
Broxup, Donna June Yvonne
Director born in June 1947
Individual
Officer
~ 2005-11-30
OF - Director → CIF 0

Company in focus

PETER HARVEY FLORAL ART PRODUCTS LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

30,000 GBP2018-12-31

30,000 GBP2017-12-31

Total Assets Less Current Liabilities

30,000 GBP2018-12-31

30,000 GBP2017-12-31

Net Assets/Liabilities

30,000 GBP2018-12-31

30,000 GBP2017-12-31

Equity

30,000 GBP2018-12-31

30,000 GBP2017-12-31

PETER HARVEY FLORAL ART PRODUCTS LIMITED
Info
Registered number 01218728
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire WF3 2DW
Private Limited Company incorporated on 1975-07-08 and dissolved on 2021-06-22 (45 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.