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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 14
  • 1
    Taylor, Mark Robert
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2013-01-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Ashley, Michael
    Born in November 1967
    Individual (27 offsprings)
    Officer
    2009-09-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Regnard, Jemma Mary
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Malin, John Edwin
    Individual (30 offsprings)
    Officer
    (before 1992-04-28) ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Harris, Daniel Bruce
    Born in March 1960
    Individual (52 offsprings)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Lee, Malcolm Walter
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1992-04-28) ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Zhou, Xuhui
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Harris, John Eric
    Born in April 1932
    Individual (29 offsprings)
    Officer
    (before 1992-04-28) ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Grimsdell, Colin Raymond
    Individual (64 offsprings)
    Officer
    2010-06-30 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 10
    Rose, Andrew David
    Born in July 1959
    Individual (55 offsprings)
    Officer
    (before 1992-04-28) ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Li, Lei
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Xu, Zhuoyan
    Born in December 1985
    Individual (23 offsprings)
    Officer
    2015-09-16 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    PRISM COSEC LIMITED
    05533248
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2011-08-19 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 14
    HARVARD INTERNATIONAL LIMITED
    - now 00756128 00584286
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED
    - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Suite 105a, Citibase Watford, 42-44 Clarendon Road, Watford, United Kingdom
    Active Corporate (28 parents, 351 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HARVARD HOLDINGS LIMITED

Period: 2009-03-12 ~ 2022-02-22
Company number: 02235123 01654996
Registered names
HARVARD HOLDINGS LIMITED - Dissolved 01654996
RUSTMANOR LIMITED - 1988-06-14
Recent 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
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 2009-03-12
    Registered number 02235123
    Unit 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 status of the company number is Dissolved.
    CIF 0
  • HARVARD HOLDINGS LIMITED
    S
    Registered number 2235123
    Suite 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 1
  • 1
    HARVARD EUROPE LIMITED
    - now 02238907
    ALBA EUROPE LIMITED - 2009-03-12
    HOLDROAD LIMITED - 1988-05-20
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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