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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 11
  • 1
    Mckillop, Susan Mary
    Designer born in April 1965
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Mckenna, Katherine Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
    Mckenna, Katherine Jane
    Entertainment
    Individual (2 offsprings)
    Officer
    2008-11-15 ~ now
    OF - Secretary → CIF 0
    Ms Katherine Jane Mckenna
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haas, Jens
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Haas, Jens
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2008-11-15
    OF - Secretary → CIF 0
    Mr Jens Haas
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mussak, Tom
    Born in December 1993
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    Mr Tom Mussak
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2025-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ghanbari, Sahar
    Artist born in September 1982
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2010-06-09
    OF - Director → CIF 0
  • 6
    Furniss, Michael
    Creative Director
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 7
    Caldwell, Ian David
    Consulting Actuary born in March 1963
    Individual (2 offsprings)
    Officer
    ~ 1998-10-21
    OF - Director → CIF 0
    Caldwell, Ian David
    Individual (2 offsprings)
    Officer
    ~ 1998-10-21
    OF - Secretary → CIF 0
  • 8
    Ito, Toshiaki
    Manager Of Japanese Food Shop born in June 1954
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 9
    Lister, Tessa Kelly
    Born in October 1985
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2025-06-20
    OF - Director → CIF 0
    Ms Tessa Kelly Lister
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2025-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Director → CIF 0
  • 11
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 HARECOURT ROAD (MANAGEMENT) LIMITED

Period: 1991-05-02 ~ now
Company number: 02607224
Registered name
4 HARECOURT ROAD (MANAGEMENT) LIMITED - now 07533707
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-04-30
5 GBP2023-04-30
Net Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30

  • 4 HARECOURT ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 02607224
    4 Harecourt Road, London N1 2LW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.