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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
    Mchardy, Neil Malcolm
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ now
    OF - Director → CIF 0
    Mchardy, Neil Malcolm
    Poultry Farmer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mchardy, Stuart Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Mchardy, Ian Alexander
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ now
    OF - Director → CIF 0
  • 4
    PORVANE LIMITED - 1983-08-23
    icon of addressGreenside Farm, Hincaster, Milnthorpe, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,721,094 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mchardy, Marlene
    Poultry Farmer born in April 1933
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W. A. MCHARDY & SON LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • W. A. MCHARDY & SON LIMITED
    Info
    Registered number 03158850
    icon of addressGreenside Farm, Hincaster,milnthorpe, Cumbria. La7 7na.
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.