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
    Carolan, Patrick
    Chief Financial Officer born in March 1979
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - director → CIF 0
    Carolan, Patrick
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - secretary → CIF 0
  • 2
    Ashcroft, Mark
    Ceo born in January 1962
    Individual (33 offsprings)
    Officer
    2013-06-17 ~ now
    OF - director → CIF 0
  • 3
    HARKNESS SCREENS (HOLDINGS) LIMITED - now
    HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
    Unit A, Unit A, Norton Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -614,396 GBP2022-09-30
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Seery, Joseph, Cfo
    Accountant born in March 1970
    Individual
    Officer
    2012-01-05 ~ 2017-07-03
    OF - director → CIF 0
    Seery, Joseph, Cfo
    Individual
    Officer
    2012-01-05 ~ 2017-07-03
    OF - secretary → CIF 0
  • 2
    Hanna, Roisin
    Individual
    Officer
    1999-03-24 ~ 2006-06-30
    OF - secretary → CIF 0
  • 3
    Harrison, David
    Chief Technical Officer born in August 1956
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-27
    OF - director → CIF 0
    Harrison, David
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-27
    OF - secretary → CIF 0
  • 4
    Allen, Eamon Joseph
    Company Director born in October 1954
    Individual
    Officer
    1999-04-19 ~ 2006-08-24
    OF - director → CIF 0
    Allen, Eamon Joseph
    Individual
    Officer
    2006-06-30 ~ 2006-08-24
    OF - secretary → CIF 0
  • 5
    Mcguire, Vivian Francis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2006-08-24
    OF - director → CIF 0
  • 6
    Robinson, Andrew Pirie Stuart
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2013-06-17
    OF - director → CIF 0
  • 7
    Spain, Patrick George
    Financial Controller born in December 1962
    Individual
    Officer
    1999-03-24 ~ 1999-04-19
    OF - director → CIF 0
  • 8
    Lightley, David Graham
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2012-01-05
    OF - director → CIF 0
    Lightley, David Graham
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2012-01-05
    OF - secretary → CIF 0
  • 9
    Naughton, Ronan Patrick
    Corporate Finance born in December 1971
    Individual
    Officer
    2006-08-16 ~ 2006-08-24
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARKNESS HALL (GROUP) LIMITED

Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
11,854 GBP2023-09-30
11,854 GBP2022-09-30
Current Assets
11,854 GBP2023-09-30
11,854 GBP2022-09-30
Creditors
Amounts falling due within one year
-101,404 GBP2023-09-30
-101,560 GBP2022-09-30
Net Current Assets/Liabilities
-89,550 GBP2023-09-30
-89,706 GBP2022-09-30
Total Assets Less Current Liabilities
-89,550 GBP2023-09-30
-89,706 GBP2022-09-30
Net Assets/Liabilities
-89,550 GBP2023-09-30
-89,706 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-89,551 GBP2023-09-30
-89,707 GBP2022-09-30
Equity
-89,550 GBP2023-09-30
-89,706 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • HARKNESS HALL (GROUP) LIMITED
    Info
    Registered number 03742107
    Unit 1 Caxton Place, Caxton Way, Stevenage SG1 2UG
    Private Limited Company incorporated on 1999-03-24 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.