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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 6
  • 1
    Mahr, Sarah
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Darvell, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, David Simon Anthony
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Thea
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Morley, Stephen
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Darvell, Michael John
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cross, Lucy
    Investor Relations Manager born in June 1973
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2004-07-13
    OF - Director → CIF 0
  • 2
    Morley, Timothy
    Developer born in December 1970
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Yates, Simon
    Carpenter born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Blair, Andrew
    Teacher born in September 1961
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Pottinger, Kenneth
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    Shimahara, Yukiko
    Supervisor Music Record Compan born in February 1962
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Conroy, Paul
    Speech Therapist born in July 1966
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-10-03
    OF - Director → CIF 0
    Conroy, Paul
    Individual
    Officer
    icon of calendar 1999-06-20 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    Baker, Catherine
    Civil Servant born in July 1976
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2009-11-30
    OF - Director → CIF 0
    Baker, Catherine
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2009-11-14
    OF - Secretary → CIF 0
  • 9
    Mulholland, Gavin
    Psychologist born in November 1962
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1999-06-28
    OF - Director → CIF 0
    Mulholland, Gavin
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1999-06-20
    OF - Secretary → CIF 0
  • 10
    James, Oliver
    Architect born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1997-10-02
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-10-01 ~ 1997-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARINGEY PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • HARINGEY PARK LIMITED
    Info
    Registered number 03442561
    icon of address1 Kirby Road, Woking GU21 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.