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 5
  • 1
    Zobeidi, Abdulhakim
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Pulley, Roy Stanley
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    O'reilly, Adam Michael John
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    DAINS TRUSTEES LTD - now
    DAINS ASSET MANAGEMENT LIMITED - 2011-02-23
    icon of addressSir Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    HIRSCH SECURE UK LTD - now
    icon of address8, Binns Close, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    708,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Clere, Stephen John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Harper, Graham David
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2015-12-15
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hackett, Christopher
    Finance & Operations Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-05-26
    OF - Director → CIF 0
    Hackett, Christopher James
    Managing Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Beilby, Ann
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 5
    Harper, Penelope Marie
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2004-03-16
    OF - Director → CIF 0
    Harper, Penelope Marie
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 6
    Pheasey, Stuart
    Development Manager born in July 1980
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2016-05-26
    OF - Director → CIF 0
    icon of calendar 2018-07-10 ~ 2018-07-11
    OF - Director → CIF 0
    Pheasey, Stuart
    Director born in July 1980
    Individual
    icon of calendar 2021-08-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Woodrow, Jeanette Agnes
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 8
    O'reilly, Adam Michael John
    Project Manager born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Francome, Martin
    Technical Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2018-03-08
    OF - Director → CIF 0
  • 10
    Harper, Ann Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 11
    Harper, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARPER CHALICE EMPLOYEE TRUSTEES LIMITED

Previous names
HARPER SYSTEMS LIMITED - 2002-06-27
SECURE PERIMETERS LIMITED - 2015-12-10
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
    HARPER SYSTEMS LIMITED - 2002-06-27
    SECURE PERIMETERS LIMITED - 2002-06-27
    Registered number 03618751
    icon of address8 Binns Close, Coventry, West Midlands CV4 9TB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 4 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
    icon of address8 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
    icon of address8 Binns Close, Coventry, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    708,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-27
    CIF 1 - Ownership of shares – 75% or more OE

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.