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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 4
  • 1
    Joury, Charles
    Accountant born in April 1940
    Individual (13 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Mr Charles Joury
    Born in April 1940
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Joury, Raphael
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARFORD SECRETARIAL LIMITED

Period: 2000-06-07 ~ 2024-09-10
Company number: 04009626
Registered name
HARFORD SECRETARIAL LIMITED - Dissolved
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 8
  • 1
    CAPITAL EQUIPMENT SERVICES LTD
    06309641
    C/o Flat 27, Blair Court - Flat 27 2, Boundary Road, St Johns Wood, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,594 GBP2025-07-31
    Officer
    2007-07-11 ~ 2009-08-14
    CIF 1 - Secretary → ME
  • 2
    CENTREPOINT MANAGEMENT LIMITED
    03647458
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2000-06-13 ~ 2005-04-29
    CIF 5 - Secretary → ME
  • 3
    DAVEY AUTOS LIMITED
    - now 01596537
    JADEGREEN LIMITED - 1982-01-06
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-06-13 ~ 2005-04-29
    CIF 3 - Secretary → ME
  • 4
    IG PHOENIX LIMITED - now
    DREAMFIELD ESTATES LIMITED
    - 2022-09-08 04409066
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,370,469 GBP2024-12-31
    Officer
    2002-04-12 ~ 2003-11-01
    CIF 2 - Secretary → ME
  • 5
    JOINT VENTURES (INVESTMENTS) LIMITED
    04381821
    23 Canons Close, Radlett, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,910 GBP2025-02-28
    Officer
    2002-02-26 ~ 2024-02-16
    CIF 8 - Secretary → ME
  • 6
    RENTDOME ACCOUNTING LLP
    OC362056
    Blair Court 27 Boundary Road, St Johns Wood, London
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    8,039 GBP2025-03-31
    Officer
    2016-07-07 ~ 2017-01-31
    CIF 7 - LLP Member → ME
  • 7
    RENTDOME SERVICES LIMITED
    03793918
    C/o 15 Harford Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    STABLES MARKET (CAMDEN) LIMITED
    - now 03158980
    CAMDEN STABLES LIMITED - 1998-04-02
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-06-13 ~ 2005-04-29
    CIF 4 - Secretary → ME

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