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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 13
  • 1
    Barton, Nicholas Charles Sven
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1992-02-19 ~ 2009-05-26
    OF - Director → CIF 0
    Barton, Nicholas Charles Sven
    Individual (9 offsprings)
    Officer
    1993-02-05 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Colin Andrew Prescott
    Individual (347 offsprings)
    Insolvency
    ~ 2009-06-05
    IP - (Case 1) practitioner → CIF 0
  • 4
    Berdugo, Raphael
    Born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Calder, Amanda Elizabeth Page
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2008-08-12
    OF - Director → CIF 0
    Calder, Amanda Elizabeth Page
    Individual (15 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    David Alan Rolph
    Individual (432 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mackie, Suzanne
    Born in March 1965
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Meyers, Jean Pierre
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-02-05
    OF - Director → CIF 0
    Meyers, Jean Pierre
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Haslam, Cathy
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 10
    Agran, Linda Valerie
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
    (before 1992-12-31) ~ 1993-12-31
    OF - Nominee Secretary → CIF 0
  • 12
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    1993-12-31 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 13
    Wilton House, Salisbury, Wiltshire
    Corporate (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-02-05
    OF - Director → CIF 0
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HARBOUR PICTURES HOLDINGS LIMITED

Period: 2003-07-22 ~ 2012-03-05
Company number: 02271019
Registered names
HARBOUR PICTURES HOLDINGS LIMITED - Dissolved
PARAVISION LIMITED - 1988-10-21
RACESPARE LIMITED - 1988-08-09
Standard Industrial Classification
9211 - Motion Picture And Video Production
9212 - Motion Picture & Video Distribution

  • HARBOUR PICTURES HOLDINGS LIMITED
    Info
    AGRAN BARTON TELEVISION LIMITED - 2003-07-22
    PARAVISION (UK) LIMITED - 2003-07-22
    PARAVISION LIMITED - 2003-07-22
    RACESPARE LIMITED - 2003-07-22
    Registered number 02271019
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 and dissolved on 2012-03-05 (23 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.