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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 10
  • 1
    Cowley, Andrew John
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Wint, Jacqueline
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 3
    Pitt, Robert David
    Born in June 1957
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Rechtern, Christopher John
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Andrews, Claire Elizabeth
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-05-07
    OF - Secretary → CIF 0
  • 6
    Morrow, Annalee
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 7
    Tullett, Elizabeth Margaret
    Individual (5 offsprings)
    Officer
    1992-05-07 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 8
    Blake, Timothy John
    Born in November 1952
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Moxon, Craig
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    BDT SECRETARIAL SERVICES LTD - now 06189047
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 639 offsprings)
    Officer
    2008-09-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOURLEASE LIMITED

Period: 2010-05-18 ~ 2011-07-12
Company number: 02381079 07174192
Registered names
HARBOURLEASE LIMITED - Dissolved 07174192
OPENVET LIMITED - 1989-07-20
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • HARBOURLEASE LIMITED
    Info
    WILLIAMS PITT (SOUTHERN) LIMITED - 2010-05-18
    BLAKE PITT ASSOCIATES LIMITED - 2010-05-18
    ROBERT PITT ASSOCIATES LIMITED - 2010-05-18
    OPENVET LIMITED - 2010-05-18
    Registered number 02381079
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 and dissolved on 2011-07-12 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HARBOURLEASE LIMITED
    S
    Registered number missing
    Integral House, South Bank Road, Middlesbrough, Cleveland, TS3 8AY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELYON NUTEC UK LIMITED - now
    FALCK NUTEC LTD - 2019-04-11
    NUTEC CENTRE FOR SAFETY LIMITED
    - 2006-06-02 02786348
    TWP 50 LIMITED
    - 1993-07-23 02786348 02862012... (more)
    Haverton Hill Industrial Estate, Billingham, Cleveland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1993-07-22 ~ 1994-03-21
    CIF 1 - Secretary → ME

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