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 4
  • 1
    Mccarthy, Shane Joseph
    Director born in January 1982
    Individual (22 offsprings)
    Officer
    2024-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Regis, Gabriella
    Director born in July 1989
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Regis, Peter John
    Director born in September 1948
    Individual (16 offsprings)
    Officer
    2000-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Number 1, Regis Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,871,180 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Maccarthy, John Simon
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    1999-10-12 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Ahmad, Imran
    Individual (10 offsprings)
    Officer
    1999-10-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-12 ~ 1999-10-12
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-12 ~ 1999-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARDING WAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • HARDING WAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03857851
    Number 1 Regis Road, London NW5 3EW
    Private Limited Company incorporated on 1999-10-12 and dissolved on 2024-05-28 (24 years 7 months). The company status is Dissolved.
    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.