logo
explain how to read the page

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 7
  • 1
    Wicks, Kevin David
    Director born in June 1959
    Individual (30 offsprings)
    Officer
    1996-01-26 ~ 2001-05-25
    OF - Director → CIF 0
    2008-03-31 ~ 2015-11-05
    OF - Director → CIF 0
    Mr Kevin David Wicks
    Born in June 1959
    Individual (30 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brotherton, Marian Victoria
    Director
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 3
    Cannings, Andrew Bruce
    Accountant born in June 1954
    Individual (18 offsprings)
    Officer
    2002-02-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Bentley, Eric
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    2001-05-25 ~ 2002-11-01
    OF - Director → CIF 0
    Bentley, Eric
    Engineer
    Individual (7 offsprings)
    Officer
    1997-03-10 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 5
    Whitaker, Joanne
    Individual (8 offsprings)
    Officer
    2003-02-17 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 6
    Wicks, Jane Alison Beresford
    Director born in November 1960
    Individual (18 offsprings)
    Officer
    2004-05-01 ~ 2008-03-31
    OF - Director → CIF 0
    2015-11-05 ~ 2020-01-16
    OF - Director → CIF 0
    Mrs Jane Alison Beresford Wicks
    Born in November 1960
    Individual (18 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PARIO COMPLIANCE LIMITED - now
    KPL COMPLIANCE LIMITED - 2025-04-15
    KAJIMA COMPLIANCE LIMITED - 2023-01-17
    CAPSTONE HOLDINGS LIMITED
    - 2022-04-27 09665496
    Rsl House Sovereign Park, Brenda Road, Hartlepool, Cleveland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1996-01-26 ~ 1997-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLINGTON STRAKER GROUP LIMITED

Period: 2015-05-27 ~ 2021-03-23
Company number: 03151323
Registered names
HARLINGTON STRAKER GROUP LIMITED - Dissolved
HARLINGTON STRAKER LIMITED - 2015-05-27 03463914... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
35,124 GBP2019-01-31
39,032 GBP2018-01-31
Current Assets
42,147 GBP2019-01-31
47,816 GBP2018-01-31
Creditors
Amounts falling due within one year
-25,214 GBP2019-01-31
-36,539 GBP2018-01-31
Net Current Assets/Liabilities
16,933 GBP2019-01-31
11,277 GBP2018-01-31
Total Assets Less Current Liabilities
52,057 GBP2019-01-31
50,309 GBP2018-01-31
Creditors
Amounts falling due after one year
0 GBP2019-01-31
0 GBP2018-01-31
Net Assets/Liabilities
52,057 GBP2019-01-31
50,309 GBP2018-01-31
Equity
52,057 GBP2019-01-31
50,309 GBP2018-01-31

Related profiles found in government register
  • HARLINGTON STRAKER GROUP LIMITED
    Info
    HARLINGTON STRAKER LIMITED - 2015-05-27
    CICERONE LIMITED - 2015-05-27
    Registered number 03151323
    Graythorp Industrial Estate Graythorp, Tees Road, Hartlepool, Cleveland TS25 2DS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 and dissolved on 2021-03-23 (25 years 1 month). The company status is Dissolved.
    CIF 0
  • HARLINGTON STRAKER GROUP LIMITED
    S
    Registered number 3151323
    Graythorp Ind Est, Graythorp, Hartlepool, England, TS25 2DS
    Limited in England & Wales, Uk
    CIF 1
  • HARLINGTON STRAKER GROUP LIMITED
    S
    Registered number 3151323
    Graythorp Industrial Esate, Tees Road, Hartlepool, United Kingdom, TS25 2DS
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARLINGTON STRAKER BI LIMITED
    - now 09475796 07590908... (more)
    HARLINGTON STRAKER AM LIMITED
    - 2016-04-20 09475796 07220864... (more)
    HARLINGTON STRAKER ES LIMITED - 2015-09-23
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARLINGTON STRAKER PI LIMITED
    - now 07590908 09475796... (more)
    HARLINGTON STRAKER RE LIMITED
    - 2016-04-20 07590908 03956199... (more)
    STRAKER ROTARY OVERHAUL SERVICES LIMITED - 2014-07-02
    HARLINGTON OVERHAUL SERVICES LIMITED - 2011-09-22
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.