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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 13
  • 1
    Perkins, Jane Susan Hails
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 2
    Dunn, Martin
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Tittle, David
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Tittle, David
    Individual (6 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Dobson, Dawn
    Individual (15 offsprings)
    Officer
    2000-04-25 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 5
    Noble, Philip Doig
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2023-11-01
    OF - Director → CIF 0
    Noble, Philip Doig
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    Nicholson, Michael John
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2011-01-19
    OF - Director → CIF 0
    2016-02-29 ~ 2018-04-30
    OF - Director → CIF 0
    Nicholson, Michael John
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 7
    Kent, Geoffrey Billington
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Norris, James William
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Knott, Jeffrey John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2022-05-03
    OF - Director → CIF 0
  • 10
    Dobson, Geoffrey
    Born in July 1957
    Individual (37 offsprings)
    Officer
    2000-04-25 ~ 2001-09-05
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Nominee Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 13
    1 Broadway, Darras Hall Ponteland, Newcastle Upon Tyne
    Corporate (1 offspring)
    Officer
    2001-09-05 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HARBOUR ROAD (BEADNELL) LIMITED

Period: 2000-04-25 ~ now
Company number: 03979682
Registered name
HARBOUR ROAD (BEADNELL) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • HARBOUR ROAD (BEADNELL) LIMITED
    Info
    Registered number 03979682
    24 Middleborough Road, Coventry CV1 4DE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.