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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 2
  • 1
    Hughes, Haydn Philip
    Born in February 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ now
    OF - Director → CIF 0
    Mr Haydn Philip Hughes
    Born in February 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hughes, Rachel Varda
    Born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ now
    OF - Director → CIF 0
    Hughes, Rachel Varda
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Varda Hughes
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1995-08-04
    OF - Nominee Director → CIF 0
  • 2
    Rubin, Raymond Alan
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    icon of address52, High Street, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-04 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARROVIAN MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,125 GBP2024-08-31
0 GBP2023-08-31
Investment Property
510,094 GBP2024-08-31
286,380 GBP2023-08-31
Fixed Assets
527,219 GBP2024-08-31
286,380 GBP2023-08-31
Debtors
1,350 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
14,974 GBP2024-08-31
25,105 GBP2023-08-31
Current Assets
16,324 GBP2024-08-31
25,105 GBP2023-08-31
Net Current Assets/Liabilities
-428,545 GBP2024-08-31
-233,290 GBP2023-08-31
Total Assets Less Current Liabilities
98,674 GBP2024-08-31
53,090 GBP2023-08-31
Equity
Called up share capital
5 GBP2024-08-31
5 GBP2023-08-31
Retained earnings (accumulated losses)
98,669 GBP2024-08-31
53,085 GBP2023-08-31
Equity
98,674 GBP2024-08-31
53,090 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
54,191 GBP2024-08-31
34,191 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,066 GBP2024-08-31
34,191 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,875 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
17,125 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
510,094 GBP2024-08-31
286,380 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,350 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
675 GBP2024-08-31
675 GBP2023-08-31
Corporation Tax Payable
Current
8,302 GBP2024-08-31
7,162 GBP2023-08-31
Other Creditors
Current
435,892 GBP2024-08-31
250,558 GBP2023-08-31
Creditors
Current
444,869 GBP2024-08-31
258,395 GBP2023-08-31

Related profiles found in government register
  • HARROVIAN MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03087493
    icon of address52 High Street, Pinner, Middx HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • HARROVIAN MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address52 High Street, Pinner, Middlesex, HA5 5PW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MIXVOTE LIMITED - 1987-02-18
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,492 GBP2022-03-31
    Officer
    icon of calendar 2001-10-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of address52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75%OE
Ceased 11
  • 1
    icon of address2 Nutley Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,066 GBP2025-01-31
    Officer
    icon of calendar 1996-01-03 ~ 1996-01-29
    CIF 9 - Secretary → ME
  • 2
    icon of address52 High Street, Pinner, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    10,285 GBP2025-06-30
    Officer
    icon of calendar 2007-03-27 ~ 2009-10-14
    CIF 11 - Secretary → ME
  • 3
    icon of address8 Heath Drive, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,342 GBP2024-09-30
    Officer
    icon of calendar 1996-07-17 ~ 2004-02-09
    CIF 8 - Secretary → ME
  • 4
    icon of address7 Bagthorpe Road Bircham Newton Kings Lynn Norfolk 7 Bagthorpe Road, Bircham Newton, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,758 GBP2018-03-31
    Officer
    icon of calendar 1995-08-14 ~ 1997-01-21
    CIF 12 - Secretary → ME
  • 5
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-26
    CIF 3 - Secretary → ME
  • 6
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    746,339 GBP2024-03-31
    Officer
    icon of calendar 2001-10-16 ~ 2007-03-09
    CIF 7 - Secretary → ME
  • 7
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,436 GBP2024-03-31
    Officer
    icon of calendar 2001-10-16 ~ 2007-03-09
    CIF 6 - Secretary → ME
  • 8
    icon of address52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-25
    CIF 1 - Secretary → ME
  • 9
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,460 GBP2021-12-31
    Officer
    icon of calendar 2002-03-18 ~ 2007-09-30
    CIF 2 - Secretary → ME
  • 10
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,524,517 GBP2024-03-31
    Officer
    icon of calendar 2001-10-16 ~ 2007-03-09
    CIF 4 - Secretary → ME
  • 11
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,899,749 GBP2024-03-31
    Officer
    icon of calendar 2001-10-16 ~ 2007-03-09
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.