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
    Malhotra, Manu
    Post Master born in August 1967
    Individual (1 offspring)
    Officer
    2007-03-31 ~ dissolved
    OF - director → CIF 0
    Mr Manu Malhotra
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2017-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Malhotra, Raghu
    Individual (1 offspring)
    Officer
    2007-03-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Pang, Rachel Yep-ming
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2007-03-31
    OF - secretary → CIF 0
  • 2
    Domican, Deborah Margaret
    Software Consultant born in March 1967
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2000-10-16
    OF - director → CIF 0
  • 3
    Malhotra, Rajiv Krishan Dev Munshi Ram
    Chartered Accountant born in September 1965
    Individual (10 offsprings)
    Officer
    2000-10-16 ~ 2007-03-31
    OF - director → CIF 0
    Malhotra, Rajiv Krishan Dev Munshi Ram
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-10-16 ~ 2003-05-21
    OF - secretary → CIF 0
  • 4
    Domican, Diane Elaine
    Individual
    Officer
    2000-06-26 ~ 2000-10-16
    OF - secretary → CIF 0
  • 5
    Smith, Mark
    Chartered Accountant born in February 1968
    Individual (4795 offsprings)
    Officer
    2000-10-16 ~ 2003-05-21
    OF - director → CIF 0
  • 6
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-26 ~ 2000-06-26
    PE - secretary → CIF 0
parent relation
Company in focus

HARDY AND HARDY LIMITED

Previous name
DOMICAN ASSOCIATES LIMITED - 2001-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
17 GBP2017-12-31
23 GBP2016-06-30
Current Assets
5,778 GBP2017-12-31
52,232 GBP2016-06-30
Creditors
Current
-21,077 GBP2017-12-31
-36,519 GBP2016-06-30
Net Current Assets/Liabilities
-15,299 GBP2017-12-31
15,713 GBP2016-06-30
Total Assets Less Current Liabilities
-15,282 GBP2017-12-31
15,736 GBP2016-06-30
Net Assets/Liabilities
-15,282 GBP2017-12-31
15,736 GBP2016-06-30
Equity
-15,282 GBP2017-12-31
15,736 GBP2016-06-30

  • HARDY AND HARDY LIMITED
    Info
    DOMICAN ASSOCIATES LIMITED - 2001-01-04
    Registered number 04021747
    40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL
    Private Limited Company incorporated on 2000-06-26 and dissolved on 2018-11-27 (18 years 5 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.