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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 15
  • 1
    Carolan, Patrick
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (16 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Spain, Patrick George
    Financial Controller born in December 1962
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Robinson, Andrew Pirie Stuart
    Managing Director born in July 1946
    Individual (9 offsprings)
    Officer
    2006-08-24 ~ 2013-06-17
    OF - Director → CIF 0
  • 4
    Seery, Joseph, Cfo
    Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2017-07-03
    OF - Director → CIF 0
    Seery, Joseph, Cfo
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 5
    Mcguire, Vivian Francis
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    1999-03-24 ~ 2006-08-24
    OF - Director → CIF 0
  • 6
    Naughton, Ronan Patrick
    Corporate Finance born in December 1971
    Individual (3 offsprings)
    Officer
    2006-08-16 ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Ashcroft, Mark
    Born in January 1962
    Individual (232 offsprings)
    Officer
    2013-06-17 ~ 2025-12-30
    OF - Director → CIF 0
  • 8
    Hanna, Roisin
    Individual (11 offsprings)
    Officer
    1999-03-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Harrison, David
    Chief Technical Officer born in August 1956
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2018-06-27
    OF - Director → CIF 0
    Harrison, David
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 10
    Lightley, David Graham
    Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2012-01-05
    OF - Director → CIF 0
    Lightley, David Graham
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 11
    Meehan, Eamon
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Allen, Eamon Joseph
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    1999-04-19 ~ 2006-08-24
    OF - Director → CIF 0
    Allen, Eamon Joseph
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 15
    HARKNESS SCREENS (HOLDINGS) LTD
    HARKNESS SCREENS (HOLDINGS) LIMITED - now 05888056
    HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
    Unit A, Unit A, Norton Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARKNESS HALL (GROUP) LIMITED

Period: 1999-03-24 ~ now
Company number: 03742107
Registered name
HARKNESS HALL (GROUP) LIMITED - now
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
854 GBP2024-09-30
11,854 GBP2023-09-30
Current Assets
854 GBP2024-09-30
11,854 GBP2023-09-30
Creditors
Amounts falling due within one year
-90,202 GBP2024-09-30
-101,404 GBP2023-09-30
Net Current Assets/Liabilities
-89,348 GBP2024-09-30
-89,550 GBP2023-09-30
Total Assets Less Current Liabilities
-89,348 GBP2024-09-30
-89,550 GBP2023-09-30
Net Assets/Liabilities
-89,348 GBP2024-09-30
-89,550 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-89,349 GBP2024-09-30
-89,551 GBP2023-09-30
Equity
-89,348 GBP2024-09-30
-89,550 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.