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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 18
  • 1
    Grassick, James William
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-10-15
    OF - Director → CIF 0
    Grassick, James William
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 2
    Brunswick, Ralph Stephen
    Born in December 1956
    Individual (14 offsprings)
    Officer
    1998-10-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Fisher, James William
    Born in December 1970
    Individual (75 offsprings)
    Officer
    2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Nicolle, Peter James
    Born in August 1960
    Individual (53 offsprings)
    Officer
    2000-04-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 5
    Suttenwood, Maureen
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1998-10-15 ~ 2000-04-28
    OF - Director → CIF 0
    Suttenwood, Maureen
    Individual (6 offsprings)
    Officer
    1998-10-15 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Deborah Jane
    Born in March 1974
    Individual (150 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Allen, Matthew John
    Born in December 1972
    Individual (128 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Croshaw, Philip Mark
    Individual (246 offsprings)
    Officer
    1997-12-01 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 9
    Mcburney, Joseph
    Born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Cordwell, Michael Thomas
    Born in January 1951
    Individual (128 offsprings)
    Officer
    2000-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Sibley, Richard Jeremy Bernard
    Born in November 1961
    Individual (113 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Elmont, Simon Peter
    Born in February 1969
    Individual (118 offsprings)
    Officer
    1998-05-20 ~ 1998-10-20
    OF - Director → CIF 0
  • 13
    Paterson, Janet Treacy
    Born in August 1977
    Individual (168 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1997-12-01 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
  • 15
    KAPLAS (UK) LIMITED
    04329751
    Suite 100, 25 Upper Brook Street, London
    Dissolved Corporate (15 parents, 20 offsprings)
    Officer
    2002-01-11 ~ dissolved
    OF - Director → CIF 0
  • 16
    PROFESSIONAL TRUST COMPANY LTD
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2002-07-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 17
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1997-12-01 ~ 1997-12-01
    OF - Nominee Director → CIF 0
  • 18
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2006-03-30 ~ dissolved
    OF - Secretary → CIF 0
    2000-08-31 ~ 2002-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOUR CENTER LIMITED

Period: 1997-12-01 ~ 2013-10-08
Company number: 03473875
Registered name
HARBOUR CENTER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HARBOUR CENTER LIMITED
    Info
    Registered number 03473875
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 and dissolved on 2013-10-08 (15 years 10 months). The status of the company number is Dissolved.
    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.