logo
explain how to read the page

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
    Lane, Katherine Anne
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (106 offsprings)
    Officer
    1992-01-16 ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Murphy, Jonathon Barry
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1992-01-13 ~ 1992-07-30
    OF - Nominee Director → CIF 0
  • 5
    Cms Directors Limited
    Born in July 2000
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2008-12-11 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    HUBBELL LIMITED
    - now 00669157 02678243
    HARVEY HUBBELL LIMITED - 1992-09-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1992-01-16 ~ 2024-05-03
    OF - Nominee Secretary → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2006-01-20 ~ 2008-12-11
    OF - Director → CIF 0
  • 10
    CMS (NOMINEES) LIMITED
    - now 02640284
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARVEY HUBBELL LIMITED

Period: 1992-09-01 ~ now
Company number: 02678243
Registered names
HARVEY HUBBELL LIMITED - now 00669157
INTERCEDE 973 LIMITED - 1992-07-31 05272601... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HARVEY HUBBELL LIMITED
    Info
    HUBBELL LIMITED - 1992-09-01
    INTERCEDE 973 LIMITED - 1992-09-01
    Registered number 02678243
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.