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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 38
  • 1
    Meers, David Peter
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2008-07-01
    OF - Director → CIF 0
    2008-07-01 ~ 2009-03-23
    OF - Director → CIF 0
    2009-03-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Kirby, David James
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2024-09-03
    OF - Director → CIF 0
    Mr David James Kirby
    Born in December 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    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
  • 3
    Collins, Norman
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 2002-05-28
    OF - Director → CIF 0
  • 4
    Smith, Michael
    Born in August 1948
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Gerard, Roy William
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Welham, Barry Edward
    Born in March 1946
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2013-12-14
    OF - Director → CIF 0
  • 7
    Land, David Albert
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Ford, Peter Walter
    Born in November 1938
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-10-03
    OF - Director → CIF 0
  • 9
    Spicer, Shirley Anne
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Mcconnell, Thomas Michael
    Born in June 1955
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2012-06-09
    OF - Director → CIF 0
  • 11
    Elliott, Thomas
    Born in October 1955
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Fountain, Ian
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Ford, Malcolm
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 14
    Meers, Michael David
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 15
    Boswell, Peter Geoffrey
    Born in June 1945
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Kirby, Tony John
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ 2000-10-03
    OF - Director → CIF 0
    2014-06-09 ~ 2024-09-03
    OF - Director → CIF 0
    Mr Tony John Kirby
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    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
  • 17
    Hall, Cyril Godfrey
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2014-06-09
    OF - Director → CIF 0
  • 18
    Hitching, Andrew
    Born in May 1961
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2014-02-01
    OF - Director → CIF 0
  • 19
    Strickland Miller, Alan
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 2005-04-13
    OF - Director → CIF 0
  • 20
    Harvey, Alexander Charles
    Born in May 1952
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 21
    Hardwicke, Steve
    Born in August 1958
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2009-11-23
    OF - Director → CIF 0
  • 22
    Catling, Doug
    Born in March 1943
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-07-15
    OF - Director → CIF 0
    2006-10-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 23
    Niss, Christiane
    Born in March 1966
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 24
    Sturman, Gary David
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2008-09-08
    OF - Director → CIF 0
    Sturman, Gary David
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 25
    Nicholls, Stephen Paul
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 26
    Kirby, Sandra Jane
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2024-09-03
    OF - Director → CIF 0
    Kirby, Sandra Jane
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2024-09-03
    OF - Secretary → CIF 0
    Mrs Sandra Jane Kirby
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – 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%CIF 0
  • 27
    Thankachan, Binumon
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 28
    Moore, Martin Stuart
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2013-12-12
    OF - Director → CIF 0
  • 29
    Moffitt, Nigel
    Born in May 1954
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-09-17
    OF - Director → CIF 0
    2006-01-18 ~ 2007-03-20
    OF - Director → CIF 0
    Moffitt, Nigel
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 30
    Muir, James
    Born in March 1951
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2011-09-04
    OF - Director → CIF 0
  • 31
    Mayhew, Robert Philip
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2014-06-09
    OF - Director → CIF 0
  • 32
    Farrow, Richard Anthony
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2005-02-16
    OF - Director → CIF 0
    Farrow, Richard Anthony
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 33
    Platt, Reginald Leslie
    Born in June 1934
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Smith, Daniel
    Born in September 1979
    Individual (18 offsprings)
    Officer
    2009-03-26 ~ 2009-05-13
    OF - Director → CIF 0
  • 35
    Butcher, Michael
    Individual (224 offsprings)
    Officer
    2004-01-24 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 36
    Back, Richard
    Born in March 1953
    Individual (1 offspring)
    Officer
    2009-04-10 ~ 2010-03-17
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-06 ~ 1995-03-06
    OF - Nominee Secretary → CIF 0
  • 38
    SMART BAR ENTERPRISES LTD
    11478300
    Unit 8-10, Falcon Street, Ipswich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARIAN LEISURE (IPSWICH) LTD.

Period: 2026-02-23 ~ now
Company number: 03029148
Registered names
HARIAN LEISURE (IPSWICH) LTD. - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
92023-12-01 ~ 2024-07-31
162022-10-01 ~ 2023-11-30
Property, Plant & Equipment
4,948 GBP2024-07-31
5,498 GBP2023-11-30
Debtors
Current
115,587 GBP2024-07-31
159,666 GBP2023-11-30
Cash at bank and in hand
388,433 GBP2024-07-31
341,096 GBP2023-11-30
Current Assets
504,020 GBP2024-07-31
500,762 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-136,405 GBP2024-07-31
-136,671 GBP2023-11-30
Net Current Assets/Liabilities
368,204 GBP2024-07-31
364,287 GBP2023-11-30
Total Assets Less Current Liabilities
373,152 GBP2024-07-31
369,785 GBP2023-11-30
Net Assets/Liabilities
373,152 GBP2024-07-31
366,845 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,405 GBP2024-07-31
46,405 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
46,405 GBP2024-07-31
46,405 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,457 GBP2024-07-31
40,907 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,457 GBP2024-07-31
40,907 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
550 GBP2023-12-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
550 GBP2023-12-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
4,948 GBP2024-07-31
5,498 GBP2023-11-30

  • HARIAN LEISURE (IPSWICH) LTD.
    Info
    AVENUE TAXIS LIMITED - 2026-02-23
    Registered number 03029148
    Unit 8-10 Falcon Street, Ipswich IP1 1SL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-06 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 April 2026 and licensed under the Open Government Licence v3.0.