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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 3
  • 1
    Randle, Charlotte Jane
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ now
    OF - Director → CIF 0
    Randle, Charlotte Jane
    Actress
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ now
    OF - Secretary → CIF 0
    Ms Charlotte Jane Randle
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    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
  • 2
    Davies, Thomas Lawrence
    Born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Lawrence Davies
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    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
  • 3
    O'brien, Orla Maeve Christina
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ now
    OF - Director → CIF 0
    Mrs Orla Maeve Christina O'brien
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Budwig, Robert
    Designer born in August 1953
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2006-08-25
    OF - Director → CIF 0
  • 2
    Neve, Barbara
    Teacher born in February 1981
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2022-03-27
    OF - Director → CIF 0
    Mrs Barbara Neve
    Born in February 1981
    Individual
    Person with significant control
    icon of calendar 2019-11-05 ~ 2022-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rudin, John Christopher
    Engineer born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2005-08-19
    OF - Director → CIF 0
    Rudin, John Christopher
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 4
    Jones, Ross Wayne
    Self Employed
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 5
    Mirshamsi, Shirin
    Drug Development born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

143 HARVIST ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
87,106 GBP2024-02-28
87,106 GBP2023-02-28
Fixed Assets
87,106 GBP2024-02-28
87,106 GBP2023-02-28
Creditors
-87,103 GBP2024-02-28
-87,103 GBP2023-02-28
Net Current Assets/Liabilities
-87,103 GBP2024-02-28
-87,103 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
87,106 GBP2023-02-28
Other Creditors
Current
87,103 GBP2024-02-28
87,103 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28

  • 143 HARVIST ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03124157
    icon of address143 Harvist Road, London NW6 6HB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.