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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
Active 3
  • 1
    Zhou, Xuhui
    Chairman born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Li, Lei
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARRIS OVERSEAS LIMITED - 1982-06-23
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    icon of addressSuite 105a, Citibase Watford, 42-44 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 233 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Lee, Malcolm Walter
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Malin, John Edwin
    Individual
    Officer
    icon of calendar ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Regnard, Jemma Mary
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Grimsdell, Colin Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 5
    Taylor, Mark Robert
    Ceo born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Harris, Daniel Bruce
    Company Director born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Xu, Zhuoyan
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Ashley, Michael
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 9
    Rose, Andrew David
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Harris, John Eric
    Company Chairman born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    icon of addressPrism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2011-08-19 ~ 2014-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HARVARD HOLDINGS LIMITED

Previous names
RUSTMANOR LIMITED - 1988-06-14
ALBA HOLDINGS LIMITED - 2009-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-6,780,485 GBP2018-12-31
-6,780,485 GBP2017-12-31
Net Current Assets/Liabilities
-6,780,485 GBP2018-12-31
-6,780,485 GBP2017-12-31
Total Assets Less Current Liabilities
-6,780,485 GBP2018-12-31
-6,780,485 GBP2017-12-31
Net Assets/Liabilities
-6,780,485 GBP2018-12-31
-6,780,485 GBP2017-12-31
Equity
-6,780,485 GBP2018-12-31
-6,780,485 GBP2017-12-31

Related profiles found in government register
  • HARVARD HOLDINGS LIMITED
    Info
    RUSTMANOR LIMITED - 1988-06-14
    ALBA HOLDINGS LIMITED - 1988-06-14
    Registered number 02235123
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 and dissolved on 2022-02-22 (33 years 10 months). The company status is Dissolved.
    CIF 0
  • HARVARD HOLDINGS LIMITED
    S
    Registered number 2235123
    icon of addressSuite 105a, Citybase Watford, 42-44 Clarendon Road, Watford, United Kingdom, WD17 1JJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALBA EUROPE LIMITED - 2009-03-12
    HOLDROAD LIMITED - 1988-05-20
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,927 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.