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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 23
  • 1
    Chaston, Stuart Paul
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2012-03-05 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Miller, Paul Sydney
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2001-08-09 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Monk, Derek Mark
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Wood, Michael David
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    Pryor, Peter David
    Individual (19 offsprings)
    Officer
    1999-11-25 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 6
    Harvey, Stephen George
    Individual (25 offsprings)
    Officer
    1994-08-12 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 7
    Fellowes Prynne, Philip Windover
    Born in March 1962
    Individual (98 offsprings)
    Officer
    2002-03-15 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Kelly, Paula Frona
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 9
    Folbigg, David Stanley
    Born in December 1939
    Individual (7 offsprings)
    Officer
    2001-12-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 10
    Mclaughlin, Owen Gerard
    Born in August 1959
    Individual (86 offsprings)
    Officer
    2007-09-20 ~ 2007-11-12
    OF - Director → CIF 0
  • 11
    Mcgill, David Jonathan
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Stygalls, Gordon
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Eastwood, Andrew Michael
    Born in December 1968
    Individual (32 offsprings)
    Officer
    2012-10-11 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Shutkever, Adam Emmanuel
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2005-11-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Birch, Paul
    Born in May 1960
    Individual (115 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2007-10-29 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 16
    Nelson, Andrew Latham
    Born in May 1959
    Individual (157 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Atherton, David
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2007-11-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Stefanou, Stelio Haralambos
    Born in December 1952
    Individual (45 offsprings)
    Officer
    1994-08-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 19
    Joyce, Martin John
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2007-09-20 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-07-07 ~ 1994-08-12
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-07-07 ~ 1994-08-12
    OF - Nominee Director → CIF 0
  • 22
    ACCORD LIMITED
    - now 03693911
    ACCORD PLC - 2007-07-19
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HARINGEY ENTERPRISE LIMITED

Period: 2008-05-09 ~ 2025-12-23
Company number: 02946368
Registered names
HARINGEY ENTERPRISE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HARINGEY ENTERPRISE LIMITED
    Info
    HARINGEY ACCORD LIMITED - 2008-05-09
    CAMBRIDGESHIRE CONSTRUCTION LIMITED - 2008-05-09
    ALLBADGE ENTERPRISES LIMITED - 2008-05-09
    Registered number 02946368
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 and dissolved on 2025-12-23 (31 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.