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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
Active 4
  • 1
    Birch, Paul
    Born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    ACCORD PLC - 2007-07-19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Chaston, Stuart Paul
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Mcgill, David Jonathan
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Kelly, Paula Frona
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Harvey, Stephen George
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 5
    Shutkever, Adam Emmanuel
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Joyce, Martin John
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2012-03-05
    OF - Director → CIF 0
  • 7
    Atherton, David
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Monk, Derek Mark
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Wood, Michael David
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 10
    Fellowes Prynne, Philip Windover
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Birch, Paul
    Individual (82 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 12
    Folbigg, David Stanley
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Stefanou, Stelio Haralambos
    Chemical Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 14
    Pryor, Peter David
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 15
    Stygalls, Gordon
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Miller, Paul Sydney
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2002-10-14
    OF - Director → CIF 0
  • 17
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2007-11-12
    OF - Director → CIF 0
  • 18
    Eastwood, Andrew Michael
    Financial Controller born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-07 ~ 1994-08-12
    PE - Nominee Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-07 ~ 1994-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARINGEY ENTERPRISE LIMITED

Previous names
HARINGEY ACCORD LIMITED - 2008-05-09
ALLBADGE ENTERPRISES LIMITED - 1994-08-30
CAMBRIDGESHIRE CONSTRUCTION LIMITED - 2001-08-21
Standard Industrial Classification
99999 - Dormant Company

  • HARINGEY ENTERPRISE LIMITED
    Info
    HARINGEY ACCORD LIMITED - 2008-05-09
    ALLBADGE ENTERPRISES LIMITED - 2008-05-09
    CAMBRIDGESHIRE CONSTRUCTION LIMITED - 2008-05-09
    Registered number 02946368
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.