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
Active 3
  • 1
    Borisov, Tsvetan Kirilov
    Regional Finance Director born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mazur, Helina
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WPP BRANDS (UK) LIMITED - now
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Troughton, Martin
    Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-08-01
    OF - Director → CIF 0
    icon of calendar 2001-08-01 ~ 2005-01-01
    OF - Director → CIF 0
    Troughton, Martin
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 2
    Sieff, David Hirsch
    Financial Controller born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Kelly, James Michael
    Advertising Executive born in December 1954
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 4
    Harrison, Stephen Rennie
    Creative Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Gregson, Heather Louise
    Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2018-06-07
    OF - Director → CIF 0
  • 7
    Barton, Jake Woodrow
    Accountant born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Pearson, Stewart
    Executive born in May 1953
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 9
    Rainey, Mary Teresa
    Advertising Executive born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2001-03-05
    OF - Director → CIF 0
  • 10
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-01-19
    OF - Director → CIF 0
    icon of calendar 2010-01-19 ~ 2013-10-04
    OF - Director → CIF 0
  • 11
    Patten, Timothy Mark Mcdougall
    Communications born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1998-01-20 ~ 1998-05-12
    PE - Nominee Director → CIF 0
    1998-01-20 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-01-20 ~ 1998-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARRISON PATTEN TROUGHTON LIMITED

Previous name
OVAL (1274) LIMITED - 1998-04-03
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
    icon of addressGreater 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.