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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 17
  • 1
    Woodrow, Jeanette Agnes
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 2
    Harper, Penelope Marie
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2004-03-16
    OF - Director → CIF 0
    Harper, Penelope Marie
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 3
    Clere, Stephen John
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Hackett, Christopher
    Finance & Operations Director born in August 1984
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ 2016-05-26
    OF - Director → CIF 0
    Hackett, Christopher James
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2021-08-18
    OF - Director → CIF 0
  • 5
    O'reilly, Adam Michael John
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    O'reilly, Adam Michael John
    Project Manager born in June 1984
    Individual (5 offsprings)
    2015-12-15 ~ 2016-05-26
    OF - Director → CIF 0
  • 6
    Pulley, Roy Stanley
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Harper, Ann Mary
    Individual (5 offsprings)
    Officer
    2009-08-18 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 8
    Pheasey, Stuart
    Development Manager born in July 1980
    Individual (2 offsprings)
    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 (2 offsprings)
    2021-08-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Francome, Martin
    Technical Director born in September 1952
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2018-03-08
    OF - Director → CIF 0
  • 10
    Beilby, Ann
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 11
    Harper, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 12
    Harper, Graham David
    Director born in June 1949
    Individual (8 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 (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Zobeidi, Abdulhakim
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 16
    DAINS TRUSTEES LIMITED
    DAINS TRUSTEES LTD - now 07358705
    DAINS ASSET MANAGEMENT LIMITED - 2011-02-23
    Sir Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 17
    HIRSCH SECURE UK LTD - now 03618661
    HARPER CHALICE GROUP LIMITED
    - 2025-04-03 03618661
    8, Binns Close, Coventry, West Midlands, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    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
parent relation
Company in focus

HARPER CHALICE EMPLOYEE TRUSTEES LIMITED

Period: 2015-12-10 ~ now
Company number: 03618751
Registered names
HARPER CHALICE EMPLOYEE TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • HARPER CHALICE EMPLOYEE TRUSTEES LIMITED
    Info
    SECURE PERIMETERS LIMITED - 2015-12-10
    HARPER SYSTEMS LIMITED - 2015-12-10
    Registered number 03618751
    8 Binns Close, Coventry, West Midlands CV4 9TB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 1
  • 1
    HIRSCH SECURE UK LTD - now
    HARPER CHALICE GROUP LIMITED
    - 2025-04-03 03618661
    8 Binns Close, Coventry, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.