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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
    Wilkinson, Charles
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
    Mr Charles Wilkinson
    Born in February 1964
    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
  • 2
    Charles, Philippa
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ now
    OF - Director → CIF 0
    Charles, Philippa
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ now
    OF - Secretary → CIF 0
    Ms Philippa Charles
    Born in November 1972
    Individual (3 offsprings)
    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
  • 3
    Wilkinson, Sarah
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Cuoco, Tatiana
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Director → CIF 0
    Tatiana Cuoco
    Born in May 1973
    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
Ceased 16
  • 1
    Sefi, Charles Antony
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2003-07-27 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Dups, Mary
    Retired born in June 1920
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1997-05-12
    OF - Director → CIF 0
  • 3
    O'keeffe, Melanie Caroline
    Solicitor born in September 1969
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-04-28
    OF - Director → CIF 0
    O'keefe, Melanie
    Solicitor
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 4
    Ryan, Robert David William
    Development Manager born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Worsley, Catherine Sarah
    Administrator born in October 1974
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2007-02-14
    OF - Director → CIF 0
  • 6
    Hole, Michael Louis
    Surveyor born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Pain, Thomas James
    Surveyor born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Van Dyk, Samantha Jane
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    O'keeffe, Justin Michael
    Head Of Operations born in March 1969
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 10
    Sefi, Clare Louise
    Secretary born in February 1970
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2003-08-18
    OF - Director → CIF 0
    Sefi, Clare Louise
    Secretary
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 11
    Pye, Victoria Ann
    Administrator born in October 1973
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-01-14
    OF - Director → CIF 0
    Pye, Victoria Ann
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 12
    Mathers, William
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1999-03-12
    OF - Director → CIF 0
    Mathers, William
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 13
    Hammond, Sally Patricia
    Mp'S Secretary born in September 1962
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1997-05-12
    OF - Director → CIF 0
    Hammond, Sally Patricia
    Mp'S Secretary
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 14
    Sharman, Richard James
    Partner born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2016-03-08
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-13 ~ 1996-05-13
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-13 ~ 1996-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

72 HARWOOD ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
7 GBP2025-05-31
7 GBP2024-05-31
Net Assets/Liabilities
7 GBP2025-05-31
7 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
7 GBP2025-05-31
7 GBP2024-05-31

  • 72 HARWOOD ROAD LIMITED
    Info
    Registered number 03197226
    icon of addressSouth Building Upper Farm, Wootton St Lawrence, Basingstoke RG23 8PE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.