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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 33
  • 1
    Bird, Michael Anthony
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2008-11-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Wade, Jason Hunt
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2014-11-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Owen, Bruce
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2026-03-12
    OF - Director → CIF 0
  • 4
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2000-01-18 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 5
    Clarke, Christine Anne
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2010-09-30 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    1999-12-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Abbotts, Timothy John
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2000-10-10 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Mulqueen, John Patrick
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2007-03-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Tyler, James Edward
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Hunt, Paul David William
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ 2014-10-24
    OF - Director → CIF 0
    2019-05-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 11
    Rose, Andrew Robert Lewis
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2011-03-07 ~ 2013-11-08
    OF - Director → CIF 0
  • 12
    Liu, Christopher Alan
    Born in April 1991
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Tanterdtham, Nuttawit
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2026-01-28
    OF - Director → CIF 0
  • 14
    Lee, Ji Eun
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2000-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Bottomley, Howard James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Mak, John Richard
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Miller, Simon Prewett
    Born in September 1953
    Individual (8 offsprings)
    Officer
    (before 1991-03-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Reeves, Thomas
    Born in May 1980
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 20
    Fanti, Donatella
    Director born in July 1982
    Individual (69 offsprings)
    Officer
    2021-12-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 21
    Lee, Kam Hung Alan
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2000-09-08 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 23
    White, John Barry
    Born in November 1950
    Individual (9 offsprings)
    Officer
    (before 1991-03-17) ~ 2000-01-18
    OF - Director → CIF 0
    White, John Barry
    Individual (9 offsprings)
    Officer
    (before 1991-03-17) ~ 1995-01-10
    OF - Secretary → CIF 0
  • 24
    Wing Yee Yip, Valerie
    Born in November 1980
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Sell, Andrew David
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 26
    Halstead, James
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2013-11-08 ~ 2014-09-29
    OF - Director → CIF 0
  • 27
    Koo, Kevin Kane
    Born in December 1989
    Individual (24 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 28
    Heskett, Robert William
    Born in June 1953
    Individual (21 offsprings)
    Officer
    2006-08-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 29
    Draper, Adam
    Born in May 1985
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 30
    Anglers Court, Marlow, Buckinghamshire
    Corporate (1 offspring)
    Officer
    1995-01-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 31
    CHARTER HOLDINGS LIMITED
    - now
    HALLCO 1284 LIMITED - 2006-02-28
    Corporate Land, 40/41 Anglers Court Spittal Street, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1999-09-10 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 32
    HARBOUR EXCHANGE PROPCO LIMITED - now 06433018
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14 06433018 05660319
    LS HARBOUR EXCHANGE OPTION LIMITED
    - 2020-08-26 06433018
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    100 Victoria Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

Period: 1986-12-03 ~ now
Company number: 02002861
Registered names
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED - now
MATAHARI 105 LIMITED - 1986-12-03 02485592... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Debtors
Current
147,895 GBP2021-12-31
97,316 GBP2020-12-31
Cash at bank and in hand
358,573 GBP2021-12-31
443,898 GBP2020-12-31
Current Assets
506,468 GBP2021-12-31
541,214 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-506,365 GBP2021-12-31
Net Current Assets/Liabilities
103 GBP2021-12-31
23,100 GBP2020-12-31
Total Assets Less Current Liabilities
103 GBP2021-12-31
23,100 GBP2020-12-31
Net Assets/Liabilities
103 GBP2021-12-31
103 GBP2020-12-31
Equity
Called up share capital
103 GBP2021-12-31
103 GBP2020-12-31
Equity
103 GBP2021-12-31
103 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
111,910 GBP2021-12-31
26,550 GBP2020-12-31
Other Debtors
Current
35,882 GBP2021-12-31
70,663 GBP2020-12-31
Called-up share capital (not paid)
Current
103 GBP2021-12-31
103 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,931 GBP2021-12-31
39,110 GBP2020-12-31
Other Creditors
Current
425,805 GBP2021-12-31
425,806 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
74,629 GBP2021-12-31
53,198 GBP2020-12-31
Creditors
Current
506,365 GBP2021-12-31
518,114 GBP2020-12-31
Other Creditors
Non-current
22,997 GBP2020-12-31
Creditors
Non-current
22,997 GBP2020-12-31

  • HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
    Info
    MATAHARI 105 LIMITED - 1986-12-03
    Registered number 02002861
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-21 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.