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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 7
  • 1
    Croucher, Steven James
    Company Director born in March 1974
    Individual (33 offsprings)
    Officer
    2016-06-29 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Robinson, Mark Jonathan, Mr.
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Jamie Joseph Edward, Mr.
    Ceo born in April 1968
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Sherwood, Mark Andrew
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2016-06-29 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Berry, Jamie Alistair Jagoe
    Born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, John Neil
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 2011-08-01
    OF - Director → CIF 0
    Kennedy, John Neil
    Individual (4 offsprings)
    Officer
    ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    BORDIER & CIE (UK) PLC
    - now 01583393
    BERRY ASSET MANAGEMENT PLC - 2014-08-29
    TIMEDRAKE LIMITED - 1981-12-31
    23 King Street, King Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARBOUR NOMINEES LIMITED

Period: 1989-06-27 ~ now
Company number: 02398608
Registered name
HARBOUR NOMINEES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • HARBOUR NOMINEES LIMITED
    Info
    Registered number 02398608
    23 King Street, St James's, London SW1Y 6QY
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 March 2026 and licensed under the Open Government Licence v3.0.