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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 24
  • 1
    Saunders, Michael Gerson
    Business Consultant born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Versallion, Mark Anthony
    Management Consultancy born in June 1971
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Hawkins, Brian Geoffrey
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2009-03-08
    OF - Director → CIF 0
  • 4
    Tubby, Stephen Philip
    Consultant born in May 1954
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ 2018-06-11
    OF - Director → CIF 0
    Tubby, Stephen Philip
    Individual (8 offsprings)
    Officer
    2014-07-07 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 5
    Green, Alan William
    Born in July 1949
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Green, Alan William
    Construction Project Manager born in July 1949
    Individual (1 offspring)
    ~ 1998-03-13
    OF - Director → CIF 0
    Green, Alan William
    Retired born in July 1949
    Individual (1 offspring)
    2014-11-09 ~ 2018-06-11
    OF - Director → CIF 0
  • 6
    Brand, Philip
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 2014-07-07
    OF - Director → CIF 0
    Brand, Philip
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 2006-07-18
    OF - Secretary → CIF 0
    2007-09-06 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 7
    Thornfield, Sandra Julia
    Ballet Teacher born in January 1939
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Lynch, Judith Madeline
    Not Applicable born in November 1955
    Individual (4 offsprings)
    Officer
    2014-11-09 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Kieran, Gerard Paul
    Individual (5 offsprings)
    Officer
    1995-10-02 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 10
    James, Steven Richard
    Marketing Director born in January 1973
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2024-07-16
    OF - Director → CIF 0
  • 11
    Neumann, Wolfgang Matthias
    Assistant Director Management Development & T born in January 1962
    Individual (2 offsprings)
    Officer
    ~ 1992-03-05
    OF - Director → CIF 0
  • 12
    Vann, Michael John Preston
    Chief Executive born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 13
    Reid, Joseph Eamonn
    Co Director born in April 1956
    Individual (6 offsprings)
    Officer
    2006-06-25 ~ 2007-09-06
    OF - Director → CIF 0
    Reid, Joseph Eamonn
    Individual (6 offsprings)
    Officer
    2006-06-25 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 14
    Woodward, Stephen John
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 15
    Lynch, Anthony
    Architect born in May 1952
    Individual (10 offsprings)
    Officer
    2010-02-10 ~ 2010-09-27
    OF - Director → CIF 0
  • 16
    Shah, Sapna Niranjan
    Solicitor born in March 1969
    Individual (5 offsprings)
    Officer
    2014-11-09 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Wolff, Gerald Charles
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Timothy John
    Individual (76 offsprings)
    Officer
    ~ 1995-10-02
    OF - Secretary → CIF 0
  • 19
    Marshall, Michele Mary, Dr
    Doctor born in July 1966
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ 2025-07-14
    OF - Director → CIF 0
  • 20
    Ngui, Leeken Connie
    Chartered Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    ~ 1992-03-05
    OF - Director → CIF 0
  • 21
    Van Rosse, Michael Andrew
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2015-10-07
    OF - Director → CIF 0
  • 22
    Patel, Ashish
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2009-11-25 ~ 2010-07-19
    OF - Director → CIF 0
  • 23
    Hathi, Nirav Madhukar
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 24
    STEPHEN J WOODWARD LIMITED
    02836910
    The Old Fire Station, 90 High Street, Harrow, England
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2021-10-15 ~ 2021-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HARROW FIELDS GARDENS ESTATE COMPANY LIMITED

Period: 1981-12-31 ~ now
Company number: 01575639
Registered names
HARROW FIELDS GARDENS ESTATE COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
34,000 GBP2024-06-01 ~ 2025-05-31
34,000 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
34,000 GBP2024-06-01 ~ 2025-05-31
34,000 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-44,661 GBP2024-06-01 ~ 2025-05-31
-30,913 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-10,661 GBP2024-06-01 ~ 2025-05-31
3,087 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-10,221 GBP2024-06-01 ~ 2025-05-31
3,707 GBP2023-06-01 ~ 2024-05-31
Debtors
84 GBP2025-05-31
4,361 GBP2024-05-31
Cash at bank and in hand
44,589 GBP2025-05-31
48,909 GBP2024-05-31
Creditors
Current
7,744 GBP2025-05-31
6,120 GBP2024-05-31
Net Current Assets/Liabilities
36,929 GBP2025-05-31
Total Assets Less Current Liabilities
36,929 GBP2025-05-31
47,150 GBP2024-05-31
Equity
Called up share capital
204 GBP2025-05-31
204 GBP2024-05-31
Equity
36,929 GBP2025-05-31
47,150 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
Number of shares allotted
Class 1 ordinary share
204 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31

  • HARROW FIELDS GARDENS ESTATE COMPANY LIMITED
    Info
    RIVERSTAR MANAGEMENT LIMITED - 1981-12-31
    Registered number 01575639
    C/o Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex HA1 3LP
    PRIVATE LIMITED COMPANY incorporated on 1981-07-21 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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