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.

Parent entities and officers 18
  • 1
    Blair, Andrew
    Teacher born in September 1961
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 2
    Mulholland, Gavin
    Psychologist born in November 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
  • 3
    Morley, Timothy
    Developer born in December 1970
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Darvell, Michael
    Individual (1 offspring)
    Officer
    2009-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Yates, Simon
    Carpenter born in December 1968
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Shimahara, Yukiko
    Supervisor Music Record Compan born in February 1962
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Darvell, Michael John
    Born in April 1976
    Individual (1 offspring)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Morley, Thea
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Catherine
    Civil Servant 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
  • 10
    Morley, Stephen
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
  • 11
    James, Oliver
    Architect born in July 1976
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Conroy, Paul
    Speech Therapist 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
  • 13
    Wilson, David Simon Anthony
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Cross, Lucy
    Investor Relations Manager born in June 1973
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2004-07-13
    OF - Director → CIF 0
  • 15
    Mahr, Sarah
    Born in December 1977
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Pottinger, Kenneth
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-10-01 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 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 7 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.

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