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

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

Parent entities and officers 16
  • 1
    Peters, Tom Robert
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, George
    Director born in April 1929
    Individual (6 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 3
    Harken, Olaf
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Olaf Harken
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Larkin, Thomas Paul
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Larkin, Thomas Paul
    Individual (8 offsprings)
    Officer
    ~ 1993-05-06
    OF - Secretary → CIF 0
  • 5
    Sorensen, Rose
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Mr Neil Brozen
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Johnston, Kirk Sinclair
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1993-05-06 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 8
    Chalmers, Nicholas Oman
    Director born in June 1946
    Individual (22 offsprings)
    Officer
    1998-05-14 ~ 1999-09-30
    OF - Director → CIF 0
    Chalmers, Nicholas Oman
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Ash-vie, Andrew Peter
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 10
    Malec, Matthew Aaron
    Born in June 1980
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Ash-vie, Catherine Sarah
    Financial Director born in December 1960
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Goggins, William Murray
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 13
    Jensen, John
    Born in July 1953
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 14
    Mitchell, Arthur
    Director born in November 1937
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 15
    Macmillan, Arthur Gordon
    Director born in July 1962
    Individual (27 offsprings)
    Officer
    1998-05-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Harken, Peter
    Born in August 1937
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Mr Peter Harken
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2020-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARKEN UK LIMITED

Period: 1994-12-08 ~ now
Company number: 01238005
Registered names
HARKEN UK LIMITED - now
MFK LIMITED - 1980-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
421,063 GBP2025-09-30
453,932 GBP2024-09-30
Debtors
407,940 GBP2025-09-30
303,127 GBP2024-09-30
Cash at bank and in hand
397,291 GBP2025-09-30
273,478 GBP2024-09-30
Current Assets
1,494,186 GBP2025-09-30
1,259,204 GBP2024-09-30
Net Current Assets/Liabilities
1,004,289 GBP2025-09-30
727,552 GBP2024-09-30
Total Assets Less Current Liabilities
1,425,352 GBP2025-09-30
1,181,484 GBP2024-09-30
Net Assets/Liabilities
1,406,844 GBP2025-09-30
1,156,841 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,406,744 GBP2025-09-30
1,156,741 GBP2024-09-30
Equity
1,406,844 GBP2025-09-30
1,156,841 GBP2024-09-30
Average Number of Employees
162024-10-01 ~ 2025-09-30
162023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
501,985 GBP2024-09-30
Plant and equipment
361,637 GBP2025-09-30
361,637 GBP2024-09-30
Furniture and fittings
48,232 GBP2025-09-30
48,232 GBP2024-09-30
Computers
76,529 GBP2025-09-30
66,243 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
988,383 GBP2025-09-30
978,097 GBP2024-09-30
Owned/Freehold, Land and buildings
501,985 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
158,270 GBP2024-09-30
Plant and equipment
310,056 GBP2025-09-30
289,013 GBP2024-09-30
Furniture and fittings
30,999 GBP2025-09-30
28,551 GBP2024-09-30
Computers
60,790 GBP2025-09-30
48,331 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
567,320 GBP2025-09-30
524,165 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,205 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
21,043 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
2,448 GBP2024-10-01 ~ 2025-09-30
Computers
12,459 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,155 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
336,510 GBP2025-09-30
343,715 GBP2024-09-30
Plant and equipment
51,581 GBP2025-09-30
72,624 GBP2024-09-30
Furniture and fittings
17,233 GBP2025-09-30
19,681 GBP2024-09-30
Computers
15,739 GBP2025-09-30
17,912 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
407,940 GBP2025-09-30
303,127 GBP2024-09-30
Trade Creditors/Trade Payables
Current
40,678 GBP2025-09-30
35,083 GBP2024-09-30
Amounts owed to group undertakings
Current
57,593 GBP2025-09-30
128,541 GBP2024-09-30
Corporation Tax Payable
Current
45,652 GBP2025-09-30
88,513 GBP2024-09-30
Other Taxation & Social Security Payable
Current
108,441 GBP2025-09-30
94,509 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
237,533 GBP2025-09-30
185,006 GBP2024-09-30
Creditors
Current
489,897 GBP2025-09-30
531,652 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,878 GBP2025-09-30
2,211 GBP2024-09-30

Related profiles found in government register
  • HARKEN UK LIMITED
    Info
    SECURITY PATENT ANCHOR CO. LIMITED(THE) - 1994-12-08
    MFK LIMITED - 1994-12-08
    K FOREMAN (MARINE) LIMITED - 1994-12-08
    Registered number 01238005
    Unit 640, Bearing House Ampress Lane, Lymington, Hampshire SO41 8LW
    PRIVATE LIMITED COMPANY incorporated on 1975-12-18 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MFK LIMITED
    S
    Registered number missing
    9 Stratford Place, London, W1C 1AZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    COFTON IRISH INVESTMENTS LIMITED
    - now 02398604
    BLAKEDALE LIMITED - 1989-08-02
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-11-26 ~ 1997-12-04
    CIF 1 - Secretary → ME
  • 2
    COURTLAND PROPERTIES LIMITED
    02836421
    13 David Mews, Porter Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-07-15 ~ 2001-10-09
    CIF 4 - Secretary → ME
  • 3
    HUTTON SIMPSON LIMITED
    02862548
    20 Grosvenor Hill, Berkeley Square, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-14 ~ 1994-01-11
    CIF 3 - Secretary → ME
  • 4
    MICHAEL VARLEY LIMITED
    - now 02144056
    LONGMILE LIMITED
    - 1996-09-25 02144056
    RAPID 3546 LIMITED
    - 1987-09-28 02144056 02464778... (more)
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-11-17
    CIF 7 - Secretary → ME
  • 5
    SONAE ARAUCO (UK) LIMITED - now
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25
    DOLLARANGE FINANCE LIMITED
    - 1998-08-28 02210300
    Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1991-08-25) ~ 1993-01-28
    CIF 8 - Secretary → ME
  • 6
    SYSTEMAGE LIMITED
    02859846
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (9 parents)
    Officer
    1993-10-26 ~ 1993-11-10
    CIF 2 - Secretary → ME
  • 7
    THE GEORGE DAVIES PARTNERSHIP LIMITED - now
    BANDSOUND LIMITED
    - 1993-11-05 02798305 02339290
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    1993-03-25 ~ 1993-05-26
    CIF 5 - Secretary → ME
  • 8
    VALENTINO ENGLAND LIMITED - now
    TWENTY ONE LA LIMITED - 2015-05-19
    TUULA FASHION HOUSE LIMITED
    - 2005-02-02 01617662
    CRACKCHOICE LIMITED
    - 1982-04-13 01617662
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1991-08-29) ~ 1993-09-17
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.