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 3
  • 1
    Asbury, Simon
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Asbury, Simon
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Dietmar Harting
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Harting-hertz, Maresa Wally Marie
    Master Of Science, Board Finance & Global Purchasi born in May 1977
    Individual (1 offspring)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brand, Anthony M
    Managing Director born in March 1942
    Individual
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 2
    Kolb, Kenneth Howard
    Managing Director born in August 1946
    Individual
    Officer
    1992-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 3
    Hannon, Peter Jack
    Managing Director born in March 1959
    Individual
    Officer
    2001-05-01 ~ 2020-12-31
    OF - Director → CIF 0
    Hannon, Peter Jack
    Individual
    Officer
    2004-05-04 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Harting-kohlhase, Margrit
    Managing Director born in February 1945
    Individual
    Officer
    ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Wood, Richard Pattison
    Managing Director born in March 1947
    Individual
    Officer
    1995-05-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 6
    Harting, Dietmar
    Electronic Engineer born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2015-07-27
    OF - Director → CIF 0
  • 7
    Krudy, Elmer Arpad
    Chartered Accountant born in June 1945
    Individual
    Officer
    ~ 2005-08-17
    OF - Director → CIF 0
  • 8
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    ~ 2004-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HARTING UK LIMITED

Previous names
HARTING LIMITED - 2005-08-18
HARTING ELEKTRONIK LIMITED - 1997-10-01
PINFORD LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARTING UK LIMITED
    Info
    HARTING LIMITED - 2005-08-18
    HARTING ELEKTRONIK LIMITED - 1997-10-01
    PINFORD LIMITED - 1980-12-31
    Registered number 01491158
    Jubilee House Duncan Close, 32 Moulton Park, Northampton NN3 6WL
    Private Limited Company incorporated on 1980-04-16 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • HARTING UK LIMITED
    S
    Registered number 01491158
    Jubilee House Duncan Close, 32 Moulton Park, Northampton, United Kingdom, NN3 6WL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jubilee House 32 Duncan Close, Moulton Park, Northampton
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HARTING INTEGRATED SOLUTIONS LIMITED - 2018-09-28
    Jubilee House 32 Duncan Close, Moulton Park, Northampton
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.