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 1
  • Qureshi, Shaikh Muhammed Hafeez
    Accountant born in January 1937
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Qureshi, Shaikh Muhammed Zaheer
    Commercial Director born in November 1979
    Individual (7 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Mr Shaikh Muhammed Hafeez Qureshi
    Born in January 1937
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Qureshi, Shaikh Muhammed Hafeez
    Accountant born in January 1937
    Individual (7 offsprings)
    Officer
    2001-05-03 ~ 2004-09-30
    OF - Director → CIF 0
    Qureshi, Shaikh
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2023-02-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Qureshi, Nuzhat Hafeez
    Business Executive born in January 1951
    Individual
    Officer
    2007-01-03 ~ 2024-08-12
    OF - Director → CIF 0
    Qureshi, Nuzhat Hafeez
    Individual
    Officer
    2001-05-03 ~ 2004-09-30
    OF - Secretary → CIF 0
    Qureshi, Nuzhat Hafeez
    Financial Advisor
    Individual
    2005-04-15 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARVEY & CO ACCOUNTANTS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
571 GBP2023-05-31
856 GBP2022-05-31
Current Assets
10,518 GBP2023-05-31
50,664 GBP2022-05-31
Creditors
Amounts falling due within one year
-542 GBP2023-05-31
Net Current Assets/Liabilities
9,976 GBP2023-05-31
50,664 GBP2022-05-31
Total Assets Less Current Liabilities
10,547 GBP2023-05-31
51,520 GBP2022-05-31
Creditors
Amounts falling due after one year
-43,000 GBP2022-05-31
Net Assets/Liabilities
10,547 GBP2023-05-31
8,520 GBP2022-05-31
Equity
10,547 GBP2023-05-31
8,520 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • HARVEY & CO ACCOUNTANTS LIMITED
    Info
    Registered number 04210692
    Willesden Business Centre, 41 Willesden Lane Kilburn, London NW6 7RF
    Private Limited Company incorporated on 2001-05-03 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.