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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 29
  • 1
    Evans, David Malcolm
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1993-01-12
    OF - Secretary → CIF 0
  • 2
    Sadler, Nicholas James
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1999-02-01 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 5
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    1994-02-28 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1994-02-28 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 6
    Digby, Michael Essex
    Born in March 1933
    Individual (8 offsprings)
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 9
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Fletcher, David Jonathan Richard
    Born in November 1942
    Individual (31 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-01-12
    OF - Director → CIF 0
  • 11
    Rogers, Hugh Edward
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1995-06-29 ~ 1998-08-03
    OF - Director → CIF 0
  • 12
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 13
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1994-02-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Murray, Nicholas Stuart Granville
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1994-11-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 15
    Pilgrim, Simon Richard Ellis
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-01-12
    OF - Director → CIF 0
  • 16
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 17
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Swain, John Kenneth
    Individual (5 offsprings)
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 19
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 21
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    1999-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Lyall, Stephen Charles
    Born in May 1948
    Individual (33 offsprings)
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Director → CIF 0
  • 24
    Smith, Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    1994-02-28 ~ 1994-11-17
    OF - Director → CIF 0
  • 25
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    - now 03608348 04497891... (more)
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2018-04-23 ~ 2023-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    GOODMAN REAL ESTATE DEVELOPMENTS (2003)
    - now 01464587
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    DOLLPLACE LIMITED
    05595895
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2023-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARBOUR PROPERTIES LIMITED

Period: 1984-11-20 ~ 2024-05-21
Company number: 01833719
Registered names
HARBOUR PROPERTIES LIMITED - Dissolved
FLAMELINK LIMITED - 1984-11-20
Standard Industrial Classification
99999 - Dormant Company

  • HARBOUR PROPERTIES LIMITED
    Info
    FLAMELINK LIMITED - 1984-11-20
    Registered number 01833719
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 1984-07-18 and dissolved on 2024-05-21 (39 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.