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 2
  • 1
    Hill, Anthony Graham
    Director born in July 1985
    Individual (8 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 18
  • 1
    Mcdonnell, John Conrad
    Engineer born in October 1963
    Individual (8 offsprings)
    Officer
    1993-12-08 ~ 2015-05-08
    OF - director → CIF 0
  • 2
    Pugh, Glenn Anthony
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2015-08-13 ~ 2019-03-29
    OF - director → CIF 0
  • 3
    Mcdonnell, Kevin Bernard
    Surveyor
    Individual
    Officer
    1993-12-08 ~ 2000-04-13
    OF - secretary → CIF 0
  • 4
    Lynch, Gary
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-01-25
    OF - director → CIF 0
  • 5
    Stephenson, Colin Marcus
    Engineer born in March 1973
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2007-11-09
    OF - director → CIF 0
  • 6
    Baum, Martin
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2015-05-08
    OF - director → CIF 0
    Baum, Martin
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ 2015-08-13
    OF - secretary → CIF 0
  • 7
    Hussey, Paul Francis
    Director born in March 1967
    Individual
    Officer
    2015-08-13 ~ 2018-01-23
    OF - director → CIF 0
  • 8
    Fletcher, Russell
    Director born in August 1970
    Individual
    Officer
    2015-08-13 ~ 2018-06-29
    OF - director → CIF 0
  • 9
    Hall, Michael Edward
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - director → CIF 0
  • 10
    Khan, Rasib
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2018-04-16
    OF - director → CIF 0
  • 11
    Mc Donnell, Michael James
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    1996-03-04 ~ 2015-05-08
    OF - director → CIF 0
  • 12
    Paul, Richard Neil
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ 2018-01-23
    OF - director → CIF 0
  • 13
    Vespoli, Wayne
    Accountant born in November 1960
    Individual
    Officer
    2010-03-12 ~ 2013-05-29
    OF - director → CIF 0
  • 14
    Winter, Andrew
    Director born in January 1973
    Individual
    Officer
    2015-08-13 ~ 2017-03-31
    OF - director → CIF 0
  • 15
    Clarkson, Antoni Raymond
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2017-05-16
    OF - director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-10-28 ~ 1993-12-08
    PE - nominee-secretary → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-04-13 ~ 2004-04-13
    PE - secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1993-10-28 ~ 1993-12-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARVARD TECHNOLOGY LIMITED

Previous names
HARVARD ENGINEERING LIMITED - 2016-04-25
HARVARD ENGINEERING PLC - 2013-11-07
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • HARVARD TECHNOLOGY LIMITED
    Info
    HARVARD ENGINEERING LIMITED - 2016-04-25
    HARVARD ENGINEERING PLC - 2013-11-07
    Registered number 02866874
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB
    Private Limited Company incorporated on 1993-10-28 and dissolved on 2021-03-15 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.