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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 26
  • 1
    Roe Ward, David Terence
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2016-10-16 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Valiallah, Yunos
    Born in February 1955
    Individual (1 offspring)
    Officer
    2016-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Gajdos, Albert
    Born in March 1993
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Senior, Stuart
    Born in July 1958
    Individual (24 offsprings)
    Officer
    1992-06-11 ~ 2000-07-14
    OF - Director → CIF 0
    Senior, Stuart
    Individual (24 offsprings)
    Officer
    1992-06-11 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 5
    Hobman, Susan
    Born in June 1962
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Marsden, Jessica Eve
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2016-10-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 7
    Roe Ward, Debra Ann
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2016-10-16 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Rous, Alexandra Helen
    Born in August 1992
    Individual (1 offspring)
    Officer
    2016-10-16 ~ 2025-02-14
    OF - Director → CIF 0
    Rous, Alexandra Helen
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 9
    Swift, Graham Norman
    Born in August 1944
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-05-17
    OF - Director → CIF 0
    Swift, Graham Norman
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Emond, William Thomas
    Born in May 1988
    Individual (1 offspring)
    Officer
    2016-10-16 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Wilkinson, Jonathan Nicholas, Doctor
    Born in February 1976
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2015-12-01
    OF - Director → CIF 0
    Wilkinson, Jonathan Nicholas, Doctor
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 12
    Chaloner, Jonathan Peter
    Born in June 1996
    Individual (2 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Valiallah, Clare Louise
    Born in April 1960
    Individual (1 offspring)
    Officer
    2016-10-16 ~ 2021-09-11
    OF - Director → CIF 0
  • 14
    Tucker, Martin Oliver
    Born in July 1955
    Individual (5 offsprings)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 15
    Macfarlane, Catherine Sarah, Dr
    Born in September 1968
    Individual (1 offspring)
    Officer
    2001-01-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Battu, Lee Krishain
    Born in August 1988
    Individual (20 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Hine, Edward Burgass
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1992-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Urquhart, Samuel John
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2016-10-16 ~ 2022-04-15
    OF - Director → CIF 0
    Urquhart, Samuel John
    Individual (4 offsprings)
    Officer
    2016-10-16 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 19
    Hammond, Christopher John
    Individual (15 offsprings)
    Officer
    ~ 1992-06-11
    OF - Secretary → CIF 0
  • 20
    Walton, Abigail Naomi, Dr
    Born in January 1976
    Individual (1 offspring)
    Officer
    2003-08-10 ~ 2005-06-20
    OF - Director → CIF 0
    Walton, Abigail Naomi, Dr
    Individual (1 offspring)
    Officer
    2003-08-10 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 21
    Armstrong, Daniel James, Doctor
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2016-10-16
    OF - Director → CIF 0
    Armstrong, Daniel James, Dr
    Individual (4 offsprings)
    Officer
    2010-08-07 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 22
    Jacob, Christopher Matthew
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1992-10-28 ~ 1993-11-12
    OF - Director → CIF 0
  • 23
    King, Mark Andrew
    Born in March 1965
    Individual (57 offsprings)
    Officer
    1992-06-11 ~ 1999-03-25
    OF - Director → CIF 0
    King, Mark Andrew
    Individual (57 offsprings)
    Officer
    1994-06-23 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 24
    Charman, Anthony Howard
    Born in November 1963
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-11-21
    OF - Director → CIF 0
    Charman, Anthony Howard
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 25
    Enoizi, Pia
    Born in September 1977
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2004-12-17
    OF - Director → CIF 0
  • 26
    Marshall, Jennifer Anne, Dr
    Born in May 1972
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2003-08-10
    OF - Director → CIF 0
    Marshall, Jennifer Anne, Dr
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2003-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLECH HOUSE MANAGEMENT COMPANY LIMITED

Period: 1988-07-21 ~ now
Company number: 02275144
Registered names
HARLECH HOUSE MANAGEMENT COMPANY LIMITED - now
GATEBENCH LIMITED - 1988-07-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • HARLECH HOUSE MANAGEMENT COMPANY LIMITED
    Info
    GATEBENCH LIMITED - 1988-07-21
    Registered number 02275144
    Harlech House, 10 Peveril Drive, The Park, Nottingham NG7 1DE
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.