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
    Wormington, Nicola Jane
    Doctor born in April 1964
    Individual (1 offspring)
    Officer
    2004-12-01 ~ dissolved
    OF - director → CIF 0
    Mrs Nicola Jane Wormington
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wormington, Hugh John
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ dissolved
    OF - director → CIF 0
    Wormington, Hugh John
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - secretary → CIF 0
    Mr Hugh John Wormington
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Phillips, John Christopher
    Chartered Accountant born in June 1935
    Individual (7 offsprings)
    Officer
    2001-05-30 ~ 2005-12-31
    OF - director → CIF 0
    Phillips, John Christopher
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2003-12-19
    OF - secretary → CIF 0
  • 2
    Vince, Donna
    Company Pa
    Individual
    Officer
    2001-05-20 ~ 2001-11-16
    OF - secretary → CIF 0
  • 3
    Wormington, Nicola Jane
    Doctor
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2017-05-31
    OF - secretary → CIF 0
  • 4
    Wormington, Hugh John
    Managing Director
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-05-20
    OF - secretary → CIF 0
  • 5
    Hipperson, Kelvyn Richard
    Product Manager born in May 1963
    Individual
    Officer
    2001-05-01 ~ 2001-11-16
    OF - director → CIF 0
  • 6
    Tattersall, Simon Derek
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 1999-12-17
    OF - director → CIF 0
    Tattersall, Simon Derek
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 1999-12-17
    OF - secretary → CIF 0
  • 7
    Wardle, David John
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2003-08-31
    OF - director → CIF 0
  • 8
    Walker, William Michael
    Management Consultant born in September 1943
    Individual
    Officer
    1998-06-30 ~ 1999-08-09
    OF - director → CIF 0
    Walker, William Michael
    Individual
    Officer
    1996-06-12 ~ 1999-08-09
    OF - secretary → CIF 0
  • 9
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-12-19 ~ 2004-12-01
    PE - secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-28 ~ 1996-06-12
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-05-28 ~ 1996-06-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARLYN SYSTEMS LIMITED

Previous names
CADABILITY LIMITED - 2000-10-17
SPEED 5619 LIMITED - 1996-07-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Fixed Assets
482,490 GBP2021-05-31
469,161 GBP2020-05-31
Current Assets
398,723 GBP2021-05-31
347,707 GBP2020-05-31
Creditors
Amounts falling due within one year
-184,676 GBP2021-05-31
-161,937 GBP2020-05-31
Net Current Assets/Liabilities
214,047 GBP2021-05-31
185,770 GBP2020-05-31
Total Assets Less Current Liabilities
696,537 GBP2021-05-31
654,931 GBP2020-05-31
Net Assets/Liabilities
696,537 GBP2021-05-31
654,931 GBP2020-05-31
Equity
696,537 GBP2021-05-31
654,931 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • HARLYN SYSTEMS LIMITED
    Info
    CADABILITY LIMITED - 2000-10-17
    SPEED 5619 LIMITED - 1996-07-10
    Registered number 03203984
    C/o Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, Devon EX39 6HB
    Private Limited Company incorporated on 1996-05-28 and dissolved on 2024-03-19 (27 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.