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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 19
  • 1
    Morley, Thea
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Darvell, Michael, Mr.
    Individual (1 offspring)
    Officer
    2009-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Holness, Julie May
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2026-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Darvell, Michael John
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Simon
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Morley, Timothy
    Developer born in December 1970
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 7
    James, Oliver
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Cross, Lucy
    Born in July 1973
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2004-07-13
    OF - Director → CIF 0
  • 9
    Blair, Andrew
    Born in October 1961
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Mulholland, Gavin
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1999-06-28
    OF - Director → CIF 0
    Mulholland, Gavin
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1999-06-20
    OF - Secretary → CIF 0
  • 11
    Conroy, Paul
    Born in July 1966
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-10-03
    OF - Director → CIF 0
    Conroy, Paul
    Individual (1 offspring)
    Officer
    1999-06-20 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 12
    Morley, Stephen
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, David Simon Anthony
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Shimahara, Yukiko
    Born in March 1962
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Mahr, Sarah
    Born in December 1977
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2026-06-11
    OF - Director → CIF 0
  • 16
    Baker, Catherine
    Born in July 1976
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2009-11-30
    OF - Director → CIF 0
    Baker, Catherine
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2009-11-14
    OF - Secretary → CIF 0
  • 17
    Pottinger, Kenneth
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1997-10-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1997-10-01 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARINGEY PARK LIMITED

Period: 1997-10-01 ~ now
Company number: 03442561
Registered name
HARINGEY PARK LIMITED - now
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
    1 Kirby Road, Woking GU21 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.