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
Active 3
  • 1
    Bishop, Anthony Charles
    Managing Director born in October 1961
    Individual (8 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Shields, Joanna Elizabeth
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    AVENTADOR HOLDINGS LTD
    C/o Miller And Co 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    9,217,953 GBP2022-05-05 ~ 2023-06-30
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Anthony Charles Bishop
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Monaghan, Geoffrey
    Company Director born in March 1942
    Individual
    Officer
    ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Phillips, Christopher
    Company Secretary born in November 1950
    Individual (20 offsprings)
    Officer
    ~ 1991-07-03
    OF - Director → CIF 0
    Phillips, Christopher
    Individual (20 offsprings)
    Officer
    ~ 1991-07-03
    OF - Secretary → CIF 0
  • 4
    Cook, Robert Patrick George
    Company Director born in June 1939
    Individual
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
  • 5
    Cook, Ruth
    Administrative Assistant born in March 1942
    Individual
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
    Cook, Ruth
    Individual
    Officer
    1991-07-03 ~ 2004-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HARDALL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HARDALL HOLDINGS LIMITED
    Info
    Registered number 02524135
    Hardall House, Ludun Close, Dunstable, Bedfordshire LU5 4PN
    Private Limited Company incorporated on 1990-07-20 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • HARDALL HOLDINGS LTD
    S
    Registered number 02524135
    Hardall House, Ludun Close, Dunstable, England, LU5 4PN
    Limited Liability Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hardall House, Ludun Close, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.