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 5
  • 1
    Zobeidi, Abdulhakim
    Mechanical Design Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Pulley, Roy Stanley
    Business Coach born in November 1948
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    O'reilly, Adam Michael John
    Projects Director born in June 1984
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    HIRSCH SECURE UK LTD - now
    8, Binns Close, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    5,778 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DAINS TRUSTEES LTD - now
    DAINS ASSET MANAGEMENT LIMITED - 2011-02-23
    Sir Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Clere, Stephen John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Harper, Elizabeth Jane
    Individual
    Officer
    2005-09-19 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 3
    Woodrow, Jeanette Agnes
    Individual
    Officer
    2002-06-12 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 4
    Pheasey, Stuart
    Development Manager born in July 1980
    Individual
    Officer
    2015-12-15 ~ 2016-05-26
    OF - Director → CIF 0
    2018-07-10 ~ 2018-07-11
    OF - Director → CIF 0
    Pheasey, Stuart
    Director born in July 1980
    Individual
    2021-08-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Beilby, Ann
    Individual
    Officer
    2005-08-08 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 6
    Francome, Martin
    Technical Director born in September 1952
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2018-03-08
    OF - Director → CIF 0
  • 7
    Hackett, Christopher
    Finance & Operations Director born in August 1984
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2016-05-26
    OF - Director → CIF 0
    Hackett, Christopher James
    Managing Director born in August 1984
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ 2021-08-18
    OF - Director → CIF 0
  • 8
    Harper, Ann Mary
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 9
    O'reilly, Adam Michael John
    Project Manager born in June 1984
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2016-05-26
    OF - Director → CIF 0
  • 10
    Harper, Graham David
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    1998-08-20 ~ 2015-12-15
    OF - Director → CIF 0
    2016-05-26 ~ 2017-03-08
    OF - Director → CIF 0
    Mr Graham David Harper
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Harper, Penelope Marie
    Director born in January 1951
    Individual
    Officer
    1998-08-20 ~ 2004-03-16
    OF - Director → CIF 0
    Harper, Penelope Marie
    Individual
    Officer
    1998-08-20 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARPER CHALICE EMPLOYEE TRUSTEES LIMITED

Previous names
SECURE PERIMETERS LIMITED - 2015-12-10
HARPER SYSTEMS LIMITED - 2002-06-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • HARPER CHALICE EMPLOYEE TRUSTEES LIMITED
    Info
    SECURE PERIMETERS LIMITED - 2015-12-10
    HARPER SYSTEMS LIMITED - 2002-06-27
    Registered number 03618751
    8 Binns Close, Coventry, West Midlands CV4 9TB
    Private Limited Company incorporated on 1998-08-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • HARPER CHALICE EMPLOYEE TRUSTEES LIMITED
    S
    Registered number 03618751
    8 Binns Close, Coventry, West Midlands, England, CV4 9TB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HARPER CHALICE GROUP LIMITED - 2025-04-03
    8 Binns Close, Coventry, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    5,778 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-27
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.