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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 19
  • 1
    Woods, Richard Dennis
    Company Director born in May 1983
    Individual (12 offsprings)
    Officer
    2011-11-07 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Petroplus International Nv
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 2007-01-03
    OF - Director → CIF 0
  • 3
    Poecke, Marcel Van
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    ~ 2007-01-03
    OF - Director → CIF 0
  • 4
    Park Lane Nominees Limited
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1991-04-23 ~ 1992-05-14
    OF - Director → CIF 0
  • 5
    Mun-gavin, David Colin
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    1992-05-14 ~ 1993-04-23
    OF - Director → CIF 0
  • 6
    Currie, Murdoch William
    Individual (21 offsprings)
    Officer
    2003-04-03 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 7
    Woods, Nigel Douglas
    Born in May 1956
    Individual (28 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
    Mr Nigel Douglas Woods
    Born in May 1956
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hero Ventures Bv
    Individual (1 offspring)
    Officer
    ~ 1994-08-25
    OF - Director → CIF 0
  • 9
    Willemstein, Willem Arie
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    ~ 2007-01-03
    OF - Director → CIF 0
  • 10
    Schofield, Mark St John
    Certified Accountant born in July 1964
    Individual (174 offsprings)
    Officer
    2011-01-27 ~ 2011-04-20
    OF - Director → CIF 0
  • 11
    Woods, Dennis Laurence
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
    Woods, Dennis Laurence
    Individual (25 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Laurence Woods
    Born in May 1953
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Thomas, Richard Brent
    Associate Director born in November 1976
    Individual (45 offsprings)
    Officer
    2011-01-27 ~ 2011-04-20
    OF - Director → CIF 0
  • 13
    Quayle, Maureen Caroline
    Chartered Secretary born in March 1959
    Individual (176 offsprings)
    Officer
    2011-01-27 ~ 2011-04-20
    OF - Director → CIF 0
    Quayle, Maureen Caroline
    Individual (176 offsprings)
    Officer
    2011-02-09 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 14
    CM MANAGEMENT LIMITED
    10792230
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    CCL SERVICES LIMITED
    04224084
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-03 ~ 2009-06-01
    OF - Director → CIF 0
    2008-05-16 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 16
    4th, Floor Nice Day House, 10 Giannou Kranidioti Street, Nicosia, Cyprus
    Corporate (2 offsprings)
    Officer
    2009-06-01 ~ 2011-03-11
    OF - Director → CIF 0
    2009-06-01 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 17
    EL SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1993-06-23 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 18
    4th, Floor Nice Day House, 10 Giannou Kranidioti Street, Nicosia, Cyprus
    Corporate (3 offsprings)
    Officer
    2009-06-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 19
    WESCO NOMINEES LIMITED
    01962631
    14 New Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1991-04-23 ~ 1993-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVIL ROAD PROPERTIES LIMITED

Period: 1993-07-26 ~ 2024-10-10
Company number: 02604457
Registered names
HARVIL ROAD PROPERTIES LIMITED - Dissolved
WESCO 183 LIMITED - 1992-09-15 02356246... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,246 GBP2021-11-30
2,203,028 GBP2020-11-30
Amounts invested in assets
100 GBP2020-11-30
Fixed Assets
1,246 GBP2021-11-30
2,203,128 GBP2020-11-30
Debtors
1,752,642 GBP2021-11-30
1,228,005 GBP2020-11-30
Cash at bank and in hand
4,099,719 GBP2021-11-30
65,215 GBP2020-11-30
Current Assets
5,852,361 GBP2021-11-30
1,293,220 GBP2020-11-30
Creditors
Amounts falling due within one year
-943,954 GBP2021-11-30
-849,280 GBP2020-11-30
Net Current Assets/Liabilities
4,908,407 GBP2021-11-30
443,940 GBP2020-11-30
Total Assets Less Current Liabilities
4,909,653 GBP2021-11-30
2,647,068 GBP2020-11-30
Creditors
Amounts falling due after one year
-50,000 GBP2020-11-30
Net Assets/Liabilities
4,909,653 GBP2021-11-30
2,556,549 GBP2020-11-30
Equity
Called up share capital
2 GBP2021-11-30
2 GBP2020-11-30
Revaluation reserve
1,717,062 GBP2020-11-30
Retained earnings (accumulated losses)
4,909,651 GBP2021-11-30
839,485 GBP2020-11-30
Equity
4,909,653 GBP2021-11-30
2,556,549 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
6,704 GBP2021-11-30
2,586,704 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
-2,580,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,458 GBP2021-11-30
383,676 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,859 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-383,077 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30
12020-05-01 ~ 2020-11-30

  • HARVIL ROAD PROPERTIES LIMITED
    Info
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1993-07-26
    Registered number 02604457
    18 Clarence Road, Southend-on-sea, Essex SS1 1AN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 and dissolved on 2024-10-10 (33 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-23
    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.