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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 16
  • 1
    Pearson, Stewart
    Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 2
    Kelly, James Michael
    Advertising Executive born in December 1954
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Harrison, Stephen Rennie
    Creative Director born in April 1956
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Sieff, David Hirsch
    Financial Controller born in October 1965
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2009-11-06 ~ 2010-01-19
    OF - Director → CIF 0
    2010-01-19 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Barton, Jake Woodrow
    Accountant born in November 1969
    Individual (36 offsprings)
    Officer
    2007-10-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Borisov, Tsvetan Kirilov
    Regional Finance Director born in April 1975
    Individual (22 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gregson, Heather Louise
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2018-06-07
    OF - Director → CIF 0
  • 10
    Rainey, Mary Teresa
    Advertising Executive born in May 1955
    Individual (22 offsprings)
    Officer
    1999-06-29 ~ 2001-03-05
    OF - Director → CIF 0
  • 11
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 12
    Patten, Timothy Mark Mcdougall
    Communications born in December 1960
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 13
    Troughton, Martin
    Manager born in October 1966
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 2001-08-01
    OF - Director → CIF 0
    2001-08-01 ~ 2005-01-01
    OF - Director → CIF 0
    Troughton, Martin
    Manager
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-01-20 ~ 1998-05-12
    OF - Nominee Director → CIF 0
  • 15
    WPP BRANDS (UK) LIMITED - now 00390845
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05 00390845
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (42 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-01-20 ~ 1998-05-12
    OF - Nominee Director → CIF 0
    1998-01-20 ~ 1998-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRISON PATTEN TROUGHTON LIMITED

Period: 1998-04-03 ~ 2023-01-03
Company number: 03495346
Registered names
HARRISON PATTEN TROUGHTON LIMITED - Dissolved
OVAL (1274) LIMITED - 1998-04-03 03320018... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
269,238 GBP2020-12-31
269,238 GBP2019-12-31
Current Assets
269,238 GBP2020-12-31
269,238 GBP2019-12-31
Net Current Assets/Liabilities
269,238 GBP2020-12-31
269,238 GBP2019-12-31
Total Assets Less Current Liabilities
269,238 GBP2020-12-31
269,238 GBP2019-12-31
Net Assets/Liabilities
269,238 GBP2020-12-31
269,238 GBP2019-12-31
Equity
Called up share capital
910 GBP2020-12-31
910 GBP2019-12-31
Share premium
150,090 GBP2020-12-31
150,090 GBP2019-12-31
Retained earnings (accumulated losses)
118,148 GBP2020-12-31
118,148 GBP2019-12-31
Equity
269,238 GBP2020-12-31
269,238 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • HARRISON PATTEN TROUGHTON LIMITED
    Info
    OVAL (1274) LIMITED - 1998-04-03
    Registered number 03495346
    Greater London House, Hampstead Road, London NW1 7QP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2023-01-03 (24 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.