logo
explain how to read the page

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 5
  • 1
    Neal, Michael Harry Walker
    Born in July 1956
    Individual (54 offsprings)
    Officer
    (before 1992-10-09) ~ now
    OF - Director → CIF 0
  • 2
    Neal, Harry Morton
    Company Director born in November 1931
    Individual (24 offsprings)
    Officer
    ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Barker, Thomas Ian Helm
    Individual (42 offsprings)
    Officer
    1998-11-18 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Carnie, Alexander John
    Individual (6 offsprings)
    Officer
    ~ 1995-12-14
    OF - Secretary → CIF 0
  • 5
    Smith, David Charles
    Individual (16 offsprings)
    Officer
    1995-12-14 ~ 1998-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRY NEAL HOLDINGS LIMITED

Period: 2003-09-30 ~ now
Company number: 01278382
Registered names
HARRY NEAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2025-12-31
1 GBP2024-12-31
Current Assets
14,400 GBP2025-12-31
14,400 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
14,400 GBP2025-12-31
14,400 GBP2024-12-31
Total Assets Less Current Liabilities
14,401 GBP2025-12-31
14,401 GBP2024-12-31
Creditors
Amounts falling due after one year
-170,299 GBP2025-12-31
-170,299 GBP2024-12-31
Net Assets/Liabilities
-155,898 GBP2025-12-31
-155,898 GBP2024-12-31
Equity
-155,898 GBP2025-12-31
-155,898 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HARRY NEAL HOLDINGS LIMITED
    Info
    HARRY NEAL HOLDINGS PLC - 2003-09-30
    HARRY NEAL OVERSEAS LIMITED - 2003-09-30
    Registered number 01278382
    Baird House, 15-17 St. Cross Street, London EC1N 8UW
    PRIVATE LIMITED COMPANY incorporated on 1976-09-22 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • HARRY NEAL HOLDINGS LTD
    S
    Registered number 1278382
    128, Mount Street, London, England, W1K 3NU
    Limited Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARRY NEAL (CITY) LIMITED
    - now 02454062 02314650
    HARRY NEAL LIMITED - 2005-05-12
    HARRY NEAL (LONDON) LIMITED - 2004-07-30
    H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30
    128 Mount St, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MULLEN & LUMSDEN CONSTRUCTION LIMITED
    - now 02661662
    AVENUE CONSTRUCTION LIMITED - 1992-07-14
    128 Mount St, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.