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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Ley, Anthony John
    Born in June 1938
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2006-05-23
    OF - Director → CIF 0
  • 2
    Dickson, Robin Nicol
    Born in July 1947
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2010-06-21
    OF - Director → CIF 0
    Dickson, Robin Nicol
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 3
    Harshman, Patrick
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Hall, David Rowland
    Born in September 1930
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2004-06-29
    OF - Director → CIF 0
  • 5
    Kessaratos, Fotios
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Fitzgerald, Raymond Edward
    Born in September 1959
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-09-22
    OF - Director → CIF 0
  • 7
    Aver, Carolyn Vanderhorst
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Pruitt, Jerry Wayne
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Green, John Harold
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 10
    Patterson, Francis Charles
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Sakata, Glen Franklin
    Born in October 1955
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2008-07-22
    OF - Director → CIF 0
  • 12
    Jankovic, Walter Frank
    Born in October 1968
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 13
    Graham, Ian
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2024-07-05
    OF - Director → CIF 0
    Graham, Ian Blair
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 14
    Chu, Timothy Cheng-ping
    Born in July 1973
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Chu, Timothy Cheng-ping
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2008-03-31 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 17
    4300, North First Street, San Jose, Ca 95134, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-06-28 ~ 2008-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HARMONIC (UK) LTD

Period: 1999-04-01 ~ now
Company number: 03335009
Registered names
HARMONIC (UK) LTD - now
HARMONIC L/W LTD. - 1997-06-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,664,716 GBP2024-01-01 ~ 2024-12-31
6,729,570 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,932,430 GBP2024-01-01 ~ 2024-12-31
7,161,637 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-267,714 GBP2024-01-01 ~ 2024-12-31
-432,067 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
142,532 GBP2024-01-01 ~ 2024-12-31
115,822 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
536 GBP2024-01-01 ~ 2024-12-31
2,351 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-125,718 GBP2024-01-01 ~ 2024-12-31
-318,596 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
93,733 GBP2024-01-01 ~ 2024-12-31
129,202 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-219,451 GBP2024-01-01 ~ 2024-12-31
-447,798 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-219,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
44,548 GBP2024-12-31
78,151 GBP2023-12-31
Debtors
6,645,274 GBP2024-12-31
6,765,941 GBP2023-12-31
Cash at bank and in hand
1,042,237 GBP2024-12-31
691,125 GBP2023-12-31
Current Assets
7,687,511 GBP2024-12-31
7,457,066 GBP2023-12-31
Creditors
Current
394,249 GBP2024-12-31
629,356 GBP2023-12-31
Net Current Assets/Liabilities
7,293,262 GBP2024-12-31
6,827,710 GBP2023-12-31
Total Assets Less Current Liabilities
7,337,810 GBP2024-12-31
6,905,861 GBP2023-12-31
Creditors
Non-current
-133,755 GBP2024-12-31
-151,725 GBP2023-12-31
Net Assets/Liabilities
7,004,385 GBP2024-12-31
6,754,136 GBP2023-12-31
Equity
Called up share capital
2,279,697 GBP2024-12-31
2,279,697 GBP2023-12-31
2,279,697 GBP2022-12-31
Retained earnings (accumulated losses)
-1,491,942 GBP2024-12-31
-1,272,491 GBP2023-12-31
-824,693 GBP2022-12-31
Equity
7,004,385 GBP2024-12-31
6,754,136 GBP2023-12-31
6,336,857 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-219,451 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,262,764 GBP2024-01-01 ~ 2024-12-31
5,338,185 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
354,404 GBP2024-01-01 ~ 2024-12-31
564,426 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,616 GBP2024-01-01 ~ 2024-12-31
242,670 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,778,784 GBP2024-01-01 ~ 2024-12-31
6,145,281 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Director Remuneration
782,149 GBP2024-01-01 ~ 2024-12-31
1,189,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,172 GBP2024-01-01 ~ 2024-12-31
26,142 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
93,733 GBP2024-01-01 ~ 2024-12-31
129,202 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-31,430 GBP2024-01-01 ~ 2024-12-31
-74,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
551,116 GBP2024-12-31
562,533 GBP2023-12-31
Plant and equipment
158,494 GBP2024-12-31
312,582 GBP2023-12-31
Furniture and fittings
45,572 GBP2024-12-31
45,572 GBP2023-12-31
Computers
19,731 GBP2024-12-31
17,151 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
774,913 GBP2024-12-31
937,838 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-154,088 GBP2024-01-01 ~ 2024-12-31
Computers
-1,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-155,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
516,151 GBP2024-12-31
495,227 GBP2023-12-31
Plant and equipment
156,232 GBP2024-12-31
308,963 GBP2023-12-31
Furniture and fittings
45,572 GBP2024-12-31
45,572 GBP2023-12-31
Computers
12,410 GBP2024-12-31
9,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730,365 GBP2024-12-31
859,687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,924 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,357 GBP2024-01-01 ~ 2024-12-31
Computers
3,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-154,088 GBP2024-01-01 ~ 2024-12-31
Computers
-1,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
34,965 GBP2024-12-31
67,306 GBP2023-12-31
Plant and equipment
2,262 GBP2024-12-31
3,619 GBP2023-12-31
Computers
7,321 GBP2024-12-31
7,226 GBP2023-12-31
Other Debtors
Current
153,730 GBP2024-12-31
228,951 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
17,437 GBP2024-12-31
40,439 GBP2023-12-31
Prepayments/Accrued Income
Current
224,329 GBP2024-12-31
70,136 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,645,274 GBP2024-12-31
6,765,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,753 GBP2024-12-31
22,766 GBP2023-12-31
Corporation Tax Payable
Current
79,997 GBP2024-12-31
42,116 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,488 GBP2024-12-31
203,307 GBP2023-12-31
Other Creditors
Current
17,970 GBP2024-12-31
17,970 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
225,041 GBP2024-12-31
343,197 GBP2023-12-31
Other Creditors
Non-current
133,755 GBP2024-12-31
151,725 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,690 GBP2024-12-31
162,788 GBP2023-12-31
Between one and five year
439,429 GBP2024-12-31
566,320 GBP2023-12-31
All periods
609,119 GBP2024-12-31
729,108 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,279,697 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-219,451 GBP2024-01-01 ~ 2024-12-31
  • HARMONIC (UK) LTD
    Info
    HARMONIC LIGHTWAVES LIMITED - 1999-04-01
    HARMONIC L/W LTD. - 1999-04-01
    Registered number 03335009
    Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.