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 2
  • 1
    Joury, Charles
    Accountant born in April 1940
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ dissolved
    OF - director → CIF 0
    Mr Charles Joury
    Born in April 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Joury, Raphael
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-07 ~ 2000-06-07
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARFORD SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • HARFORD SECRETARIAL LIMITED
    Info
    Registered number 04009626
    Blair Court Flat 27 2-boundary Road, St Johns Wood, London NW8 6NT
    Private Limited Company incorporated on 2000-06-07 and dissolved on 2024-09-10 (24 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
  • HARFORD SECRETARIAL LIMITED
    S
    Registered number missing
    15 Harford Walk, London, N2 0JB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o 15 Harford Walk, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 6 - secretary → ME
Ceased 7
  • 1
    C/o Flat 27, Blair Court - Flat 27 2, Boundary Road, St Johns Wood, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,616 GBP2024-07-31
    Officer
    2007-07-11 ~ 2009-08-14
    CIF 1 - secretary → ME
  • 2
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2000-06-13 ~ 2005-04-29
    CIF 5 - secretary → ME
  • 3
    JADEGREEN LIMITED - 1982-01-06
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-13 ~ 2005-04-29
    CIF 3 - secretary → ME
  • 4
    DREAMFIELD ESTATES LIMITED - 2022-09-08
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,368,032 GBP2023-12-31
    Officer
    2002-04-12 ~ 2003-11-01
    CIF 2 - secretary → ME
  • 5
    23 Canons Close, Radlett, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,141 GBP2024-02-29
    Officer
    2002-02-26 ~ 2024-02-16
    CIF 8 - secretary → ME
  • 6
    Blair Court 27 Boundary Road, St Johns Wood, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    9,498 GBP2024-03-31
    Officer
    2016-07-07 ~ 2017-01-31
    CIF 7 - llp-member → ME
  • 7
    CAMDEN STABLES LIMITED - 1998-04-02
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-13 ~ 2005-04-29
    CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.