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 3
  • 1
    Carolan, Patrick
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashcroft, Mark
    Born in January 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    HARKNESS SCREENS (HOLDINGS) LIMITED - now
    HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
    icon of addressUnit A, Unit A, Norton Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,017,884 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Naughton, Ronan Patrick
    Corporate Finance born in December 1971
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Spain, Patrick George
    Financial Controller born in December 1962
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Lightley, David Graham
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2012-01-05
    OF - Director → CIF 0
    Lightley, David Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 4
    Hanna, Roisin
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Robinson, Andrew Pirie Stuart
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2013-06-17
    OF - Director → CIF 0
  • 6
    Allen, Eamon Joseph
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2006-08-24
    OF - Director → CIF 0
    Allen, Eamon Joseph
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 7
    Seery, Joseph, Cfo
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2017-07-03
    OF - Director → CIF 0
    Seery, Joseph, Cfo
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 8
    Harrison, David
    Chief Technical Officer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-27
    OF - Director → CIF 0
    Harrison, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 9
    Mcguire, Vivian Francis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2006-08-24
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 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
    icon of addressUnit 1 Caxton Place, Caxton Way, Stevenage SG1 2UG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 8 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.

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.